PLASTUBE LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/05/2313 May 2023 Micro company accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-05 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BARROW

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BARROW / 02/10/2009

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30/03/1030 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARROW / 02/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL BARROW / 02/10/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 31/12/07 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR RESIGNED

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/04/047 April 2004 £ SR 100@1 17/12/03

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05/03/045 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ARTICLES OF ASSOCIATION

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04/03/044 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0324 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/03/007 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/04/989 April 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/02/9717 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/02/9621 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9519 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/02/959 February 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/05/9425 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9430 March 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/04/931 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/02/9218 February 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/02/9125 February 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/06/905 June 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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05/06/895 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/09/8721 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/09/8721 September 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/07/8616 July 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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