PLASTIVAN LIMITED
Company number 02922878 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 12 Mar 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 9 Nov 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 14 Jul 2023 | Notification of Ann Steenbrugghe as a person with significant control on 2023-06-23 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Ms Ann Steenbrugghe as a person with significant control on 2023-06-23 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mr Mark Vandecruys as a person with significant control on 2023-06-23 · 2 pages | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 30 Jun 2023 | Appointment of Mr Richard Leslie Birnie as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Stephen Louis Halford as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Cessation of Bart Medard Robert Van Overschelde as a person with significant control on 2023-06-23 · 1 page | View document |
| 30 Jun 2023 | Notification of Mark Vandecruys as a person with significant control on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Bart Medard Robert Van Overschelde as a director on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr Mark Vandecruys as a director on 2023-06-23 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 8 Nov 2022 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS HALFORD / 14/05/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 7 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 30 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LEE | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 26 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS HALFORD / 17/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART MEDARD ROBERT VAN OVERSCHELDE / 17/04/2010 | View document |
| 21 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: UNIT 8-9 LAWRENCE HILL INDUSTRIAL PARK CROYDON STREET BRISTOL AVON BS5 0EB | View document |
| 26 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 Jan 1996 | SECRETARY RESIGNED | View document |
| 10 Jan 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: BRIDGE HOUSE 48/52 BALDWIN STREET BRISTOL AVON BS1 1QD | View document |
| 10 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 22 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | DIRECTOR RESIGNED | 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 · 5 pages | View document |
| 13 Jun 1994 | £ NC 1000/30000 03/06/94 | View document |
| 13 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 | View document |
| 13 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 May 1994 | COMPANY NAME CHANGED LEASELAW LIMITED CERTIFICATE ISSUED ON 16/05/94 | View document |
| 26 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |