PLASMOR LIMITED

Company number 00642173 · Monitor this company

Active

154 filings

Date	Filing
2 Jun 2026	Full accounts made up to 2025-12-31 · 32 pages	View document
1 Jun 2026	Confirmation statement made on 2026-05-19 with updates · 5 pages	View document
9 Jan 2026	Appointment of Mr Mark Brooks-Shea as a director on 2026-01-01 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Sep 2025	Termination of appointment of James Richard Marshall as a director on 2025-09-20 · 1 page	View document
20 Aug 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
20 May 2025	Confirmation statement made on 2025-05-19 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Aug 2024	Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page	View document
31 Jul 2024	Appointment of Mrs Gillian Wagstaff as a director on 2024-07-23 · 2 pages	View document
29 May 2024	Confirmation statement made on 2024-05-19 with no updates · 3 pages	View document
23 Apr 2024	Full accounts made up to 2023-08-31 · 31 pages	View document
16 Apr 2024	Change of share class name or designation · 2 pages	View document
6 Apr 2024	Resolutions · 1 page	View document
6 Apr 2024	Resolutions	View document
6 Apr 2024	Resolutions	View document
6 Apr 2024	Memorandum and Articles of Association · 28 pages	View document
23 Feb 2024	Registered office address changed from PO Box 44 Womersley Road Knottingley Yorkshire WF11 0DN to Plasmor Ltd Womersley Road Knottingley WF11 0DL on 2024-02-23 · 1 page	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
31 May 2023	Confirmation statement made on 2023-05-19 with no updates · 3 pages	View document
26 May 2023	Appointment of Mr Michael Howley as a director on 2023-05-25 · 2 pages	View document
22 May 2023	Full accounts made up to 2022-08-31 · 32 pages	View document
27 Apr 2023	Termination of appointment of John Swain as a director on 2023-03-31 · 1 page	View document
3 Jan 2023	Registration of charge 006421730005, created on 2022-12-22 · 32 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
29 Sep 2021	Cessation of Julian Antony Slater as a person with significant control on 2021-09-08 · 1 page	View document
29 Sep 2021	Notification of Plasmor (Holdings) Limited as a person with significant control on 2021-09-08 · 2 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
19 Mar 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
21 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	View document
4 May 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	View document
30 Apr 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18	View document
22 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	View document
2 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17	View document
26 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
21 Mar 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16	View document
19 Jan 2017	ARTICLES OF ASSOCIATION	View document
8 Jun 2016	Annual return made up to 19 May 2016 with full list of shareholders	View document
28 Apr 2016	Change of share class name or designation · 2 pages	View document
28 Apr 2016	ALTER ARTICLES 18/03/2016	View document
14 Jan 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15	View document
15 Jun 2015	Annual return made up to 19 May 2015 with full list of shareholders	View document
23 Jan 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14	View document
18 Jun 2014	Annual return made up to 19 May 2014 with full list of shareholders	View document
2 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13	View document
9 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANTONY SLATER	View document
26 Jun 2013	Annual return made up to 19 May 2013 with full list of shareholders	View document
20 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12	View document
21 May 2012	Annual return made up to 19 May 2012 with full list of shareholders	View document
30 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILCOX · 1 page	View document
20 May 2011	Annual return made up to 19 May 2011 with full list of shareholders	View document
5 Apr 2011	DIRECTOR APPOINTED MR JAMES RICHARD MARSHALL · 2 pages	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH KNAGGS · 1 page	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 16/03/2011 · 2 pages	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 16/03/2011	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 16/03/2011 · 2 pages	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SLATER / 16/03/2011	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 16/03/2011	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 16/03/2011	View document
16 Mar 2011	APPOINTMENT TERMINATED, SECRETARY KEITH KNAGGS	View document
16 Mar 2011	SECRETARY APPOINTED MR NEIL MARWOOD	View document
7 Feb 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 · 28 pages	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 19/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 19/05/2010	View document
19 May 2010	Annual return made up to 19 May 2010 with full list of shareholders	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 19/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 19/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY KNAGGS / 19/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 19/05/2010 · 2 pages	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SLATER / 19/05/2010	View document
10 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09	View document
26 May 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
11 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08	View document
2 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
13 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07	View document
5 Jun 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
15 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Sep 2006	£ NC 50000/1000000 31/0	View document
26 Sep 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Sep 2006	NC INC ALREADY ADJUSTED 31/08/06	View document
26 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
5 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05	View document
3 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04	View document
18 Jun 2004	RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS	View document
7 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03	View document
9 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
12 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02	View document
7 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01	View document
1 Jul 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
4 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00	View document
22 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
31 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/08/99	View document
31 May 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
7 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/08/98	View document
25 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
25 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/08/97	View document
7 Aug 1997	SHARES AGREEMENT OTC	View document
4 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96	View document
22 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/08/96	View document
22 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
8 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
8 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/08/95	View document
8 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1996	£ IC 27500/27200 09/04/96 £ SR 300@1=300	View document
2 Jan 1996	£ IC 28750/27500 17/11/95 £ SR 1250@1=1250	View document
18 Dec 1995	POS 17/11/95	View document
11 Aug 1995	£ IC 30000/28750 03/07/95 £ SR 1250@1=1250	View document
27 Jul 1995	ALTER MEM AND ARTS 29/06/95	View document
7 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/08/94	View document
7 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
6 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93	View document
6 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
11 Apr 1994	NEW DIRECTOR APPOINTED	View document
28 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92	View document
6 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
16 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/08/91	View document
16 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
16 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92	View document
26 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/08/90	View document
20 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
11 Jun 1990	RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/89	View document
14 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1990	RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS; AMEND	View document
16 Nov 1989	DIRECTOR RESIGNED	View document
6 Sep 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS	View document
25 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/08/88	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/08/87	View document
16 Jun 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
16 May 1988	DIRECTOR RESIGNED	View document
9 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/08/86	View document
9 Jul 1987	RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS	View document
3 Nov 1986	NEW DIRECTOR APPOINTED	View document
4 Jun 1986	RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	DIRECTOR RESIGNED	View document
4 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85	View document
17 Nov 1959	CERTIFICATE OF INCORPORATION	View document