PLASTICHEM LIMITED

Company number 05452781 ·

Active

73 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
18 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
24 Nov 2025 Secretary's details changed for Gillian Saxon on 2025-11-24 · 1 page View document
24 Nov 2025 Director's details changed for Mr Stephen Saxon on 2025-11-24 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
17 Mar 2025 Satisfaction of charge 2 in full · 1 page View document
17 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
4 Jul 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAXON / 07/09/2016 View document
26 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SAXON / 07/09/2016 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O STAFFORD & CO NELSON MILL GASKELL STREET BOLTON BL1 2QS View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAXON / 01/01/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART SENIOR / 01/01/2010 View document
26 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
29 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
2 Oct 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS; AMEND View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 10 FARNLEY CLOSE NORDEN ROCHDALE LANCASHIRE OL12 7SQ View document
29 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 NEW SECRETARY APPOINTED View document
26 May 2005 SECRETARY RESIGNED View document
26 May 2005 DIRECTOR RESIGNED View document
13 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document