CompaniesInTheUK

PLASTICA LIMITED

Company number 01856576 ·

Active

117 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 4 pages View document
30 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 21 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Termination of appointment of Ian Anthony Warne as a director on 2024-08-28 · 1 page View document
23 Aug 2024 Full accounts made up to 2023-12-31 · 23 pages View document
11 Jun 2024 Appointment of Mr Fraser Mccallough as a director on 2024-06-11 · 2 pages View document
11 Jun 2024 Appointment of Mr Daniel Sawyer as a director on 2024-06-11 · 2 pages View document
11 Jun 2024 Appointment of Mrs Tracey Campbell-Salmon as a director on 2024-06-11 · 2 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 31/12/16 AUDITED ABRIDGED View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 17/10/2016 View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 17/10/2016 View document
17 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 17/10/2016 View document
27 Sep 2016 31/12/15 AUDITED ABRIDGED View document
27 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
22 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
25 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 25/01/2013 View document
30 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
30 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 25/01/2013 View document
30 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
2 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
21 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY WARNE / 02/10/2009 View document
29 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
3 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
16 Jul 2009 AUDITOR'S RESIGNATION View document
27 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
29 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
18 Dec 2006 DIRECTOR RESIGNED View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
10 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
16 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
12 Aug 2004 AUDITOR'S RESIGNATION View document
10 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
30 Jun 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
29 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
7 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
29 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
11 Sep 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: BROOK WAY IVYHOUSE LANE INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN35 4NN View document
4 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
2 Jun 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
20 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
7 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
9 Mar 1998 AUDITOR'S RESIGNATION View document
3 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 ALTER MEM AND ARTS 19/01/98 View document
11 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
17 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS View document
12 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS View document
24 Aug 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
22 Apr 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 May 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Jun 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS View document
17 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jul 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS View document
12 Jun 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: IVYHOUSE LANE HASTINGS EAST SUSSEX TN35 4NN View document
14 Jan 1991 CAPITALISE RES 24998 14/12/90 View document
4 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
5 Jun 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS View document
21 Sep 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
21 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
1 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View document
18 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
3 Nov 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
3 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
15 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
11 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
7 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
17 Oct 1984 CERTIFICATE OF INCORPORATION View document