PLASTIPACK LIMITED
Company number 03565384 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Steve Harris as a director on 2025-10-11 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 3 Apr 2024 | Termination of appointment of Pauline Brenda Ralph as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Ian Philip Jones as a director on 2024-03-31 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Andy Hodgkins as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 5 Jan 2022 | Appointment of Mr Steve Harris as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Tim Fielder as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM WAINWRIGHT HOUSE, WAINRIGHT CLOSE, ST LEONARDS ON SEA EAST SUSSEX TN38 9PP | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 23 Apr 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 |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | DIRECTOR APPOINTED MR IAN PHILIP JONES | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 18/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRENDA RALPH / 18/05/2014 | View document |
| 4 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 07/02/2013 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035653840004 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MRS PAULINE BRENDA RALPH | View document |
| 11 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 18/05/2010 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HENRY CAMPBELL SALMON / 18/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER ADLINGTON / 18/05/2010 | View document |
| 28 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: WAINWRIGHT HOUSE WAINRIGHT CLOSE ST LEONARDS ON SEA EAST SUSSEX TN38 9PP | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | £ NC 1000/500000 26/06/98 | View document |
| 9 Jul 1998 | NC INC ALREADY ADJUSTED 26/06/98 | View document |
| 9 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 | View document |
| 9 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 30 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Jun 1998 | SECRETARY RESIGNED | View document |
| 23 Jun 1998 | COMPANY NAME CHANGED MATTERTURN LIMITED CERTIFICATE ISSUED ON 24/06/98 | View document |
| 23 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |