PLASTICWHEELS LIMITED
Company number 02450195 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Change of details for Mr Christopher William David Whelan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 May 2025 | Registration of charge 024501950006, created on 2025-04-30 · 13 pages | View document |
| 1 May 2025 | Registration of charge 024501950005, created on 2025-04-30 · 13 pages | View document |
| 9 Apr 2025 | Satisfaction of charge 024501950004 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Appointment of Miss Tiffany Grace Whelan as a director on 2024-02-08 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 22 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024501950004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, NO UPDATES | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAVID WHELAN / 29/08/2012 | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | SECRETARY APPOINTED MISS SANDRA LOUISE OSBORNE | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHELAN | View document |
| 22 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAVID WHELAN / 20/11/2010 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAVID WHELAN / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAVID WHELAN / 01/12/2009 | View document |
| 28 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WHELAN / 18/12/2008 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | 287 · 1 page | View document |
| 11 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: TRENT VALLEY STATION ROAD RUGELEY STAFFORDSHIRE WS15 3HA | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | COMPANY NAME CHANGED HEWWAY LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 26 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | COMPANY NAME CHANGED INJECTAPLAS LTD CERTIFICATE ISSUED ON 09/12/03 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | S366A DISP HOLDING AGM 04/07/00 | View document |
| 12 Jul 2000 | S386 DISP APP AUDS 04/07/00 | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | COMPANY NAME CHANGED AAC-INJECTAPLAS (UK) LIMITED CERTIFICATE ISSUED ON 21/10/99 | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | SECRETARY RESIGNED | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: BEECHAM CLOSE ALDRIDGE WALSALL WEST MIDLANDS WS9 8UZ | View document |
| 12 Dec 1996 | 287 · 1 page | View document |
| 10 Dec 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Sep 1994 | 287 | View document |
| 30 Sep 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: BURNFIELDS CLOSE ALDRIDGE WALSALL WEST MIDLANDS | View document |
| 7 Dec 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | £ NC 100/10000 09/12/ | View document |
| 16 Feb 1992 | NC INC ALREADY ADJUSTED 09/12/91 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | 287 | View document |
| 9 Jan 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 9 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |