PHASE 3 PLASTICS LIMITED
Company number 01291927 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Previous accounting period shortened from 2024-07-30 to 2024-07-29 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 27 Feb 2025 | Registration of charge 012919270007, created on 2025-02-26 · 24 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Jul 2024 | Unaudited abridged accounts made up to 2023-07-30 · 9 pages | View document |
| 30 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 3 Aug 2023 | Appointment of Mr Mitchell James Goldring as a director on 2023-04-05 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Jack Chambers as a director on 2023-04-05 · 2 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 19 Jul 2023 | Registration of charge 012919270006, created on 2023-07-14 · 10 pages | View document |
| 17 Jul 2023 | Registration of charge 012919270005, created on 2023-07-14 · 12 pages | View document |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 23 Jan 2023 | Termination of appointment of Terence John Lucas as a director on 2022-04-30 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | ADOPT ARTICLES 22/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS LUCAS / 10/06/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / TERENCE JOHN LUCAS / 17/01/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 15 Jun 2018 | SECRETARY APPOINTED MR TERENCE JOHN LUCAS | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LUCAS | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LUCAS | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN LUCAS | View document |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 15 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN LUCAS / 12/06/2010 | View document |
| 28 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LUCAS / 12/06/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LUCAS / 12/06/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS LUCAS / 12/06/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97 | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 5 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 28 Jun 1994 | S386 DISP APP AUDS 26/06/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 10 Jan 1992 | S386 DIS APP AUDS 06/01/92 | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 20 Feb 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO1 2FE | View document |
| 20 Feb 1991 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | COMPANY NAME CHANGED PHASE 3 (PLASTICS - PACKAGING) L IMITED CERTIFICATE ISSUED ON 03/07/89 | View document |
| 23 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 14 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 14 Jul 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS | View document |
| 4 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 19 Jan 1980 | RESOLUTION PASSED ON | View document |
| 22 Dec 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |