PLASTICOM LTD.
Company number 02813653 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 7 Aug 2026 | Termination of appointment of Benjamin Boris Simmonds as a director on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Benjamin Boris Simmonds as a secretary on 2026-08-07 · 2 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Amended total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 10 Jul 2023 | Director's details changed for Mrs Sonia Maria Isabel Froglia Simmonds on 2023-07-07 · 2 pages | View document |
| 10 Jul 2023 | Secretary's details changed for Mrs Sonia Maria Isabel Froglia Simmonds on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Director's details changed for Mr Edwin James Simmonds on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Benjamin Boris Simmonds on 2023-07-07 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Benjamin Boris Simmonds as a director on 2023-05-25 · 2 pages | View document |
| 30 May 2023 | Appointment of Miss Maxima Marion Simmonds as a director on 2023-05-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MARIA ISABEL FROGLIA SIMMONDS / 19/11/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028136530009 | View document |
| 6 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028136530009 | View document |
| 11 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM CLARK | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA MARIA ISABEL FROGLIA SIMMONDS / 28/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BOYD CLARK / 28/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARIA ISABEL FROGLIA SIMMONDS / 28/04/2010 · 2 pages | View document |
| 28 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SIMMONDS / 28/04/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | 287 · 1 page | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: HILTON ROAD COBBS WOOD ESTATE ASHFORD KENT TN23 1EW | View document |
| 12 Nov 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 29 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | GUAR/LEGAL MORT 29/06/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 1996 | RETURN MADE UP TO 28/04/96; CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 41 DONEGAL CLOSE CAVERSHAM BERKSHIRE RG4 0DT | View document |
| 27 Feb 1995 | 287 | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | 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 · 21 pages | View document |
| 10 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 May 1993 | SECRETARY RESIGNED | View document |
| 28 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |