PHD PLASTICS LIMITED
Company number 05249900 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 21 Oct 2025 | Registered office address changed from C/O C/O Paul Connon Ffa, Ffta Suite 24, Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS England to Unit 17Grasmere Way Grasmere Way Blyth Riverside Business Park Blyth NE24 4RR on 2025-10-21 · 1 page | View document |
| 20 Oct 2025 | Director's details changed for Mrs Cheryl Heath on 2025-10-20 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 13 May 2025 | Register inspection address has been changed from C/O Paul Connon Ffa, Ffta Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT United Kingdom to C/O Paul Connon Accountants Suite 24, Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 May 2024 | Termination of appointment of Craig Heath as a director on 2024-05-12 · 1 page | View document |
| 3 May 2024 | Notification of Cheryl Heath as a person with significant control on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Mrs Cheryl Heath as a director on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 3 May 2024 | Cessation of Craig Heath as a person with significant control on 2024-05-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CESSATION OF GEORGE EDWARD PORTER AS A PSC | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PORTER | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG HEATH / 01/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | CESSATION OF JOHN HENRY DACK AS A PSC | View document |
| 2 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DACK | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN DACK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O PAUL CONNON FFA, FFTA BRUNEL BUILDING 64 REGENT STREET BLYTH NORTHUMBERLAND NE24 1LT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | CURREXT FROM 30/03/2013 TO 31/03/2013 | View document |
| 6 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O A&P SERVICES(NE) LTD 2 LAUDERDALE AVENUE WALLSEND TYNE AND WEAR NE28 9HU UNITED KINGDOM | View document |
| 6 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 2 LAUDERDALE AVENUE WALLSEND TYNE AND WEAR NE28 9HU ENGLAND | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 29A COAST ROAD WALLSEND TYNE AND WEAR NE28 8DA | View document |
| 12 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O A&P SERVICES(NE) LTD 29A COAST ROAD WALLSEND TYNE AND WEAR NE28 8DA UNITED KINGDOM | View document |
| 12 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 5 Feb 2010 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DACK / 05/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEATH / 05/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD PORTER / 05/10/2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 51 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR | View document |
| 8 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/03/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: C/O PAYROLL SERVICES 135 SANDYFORD ROAD JESMOND NE21 1QR | View document |
| 18 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 153 CAULDWELL LANE WHITLEY BAY NE25 8SW | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |