CompaniesInTheUK

SOVRIN PLASTICS LIMITED

Company number 00958135 ·

Active

106 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
16 Apr 2026 Notification of James Paul Joiner as a person with significant control on 2026-04-15 · 2 pages View document
16 Apr 2026 Cessation of Peter Joiner as a person with significant control on 2026-03-30 · 1 page View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 33 pages View document
29 Aug 2025 Termination of appointment of Andrew John Rankin as a director on 2025-08-29 · 1 page View document
30 Apr 2025 Termination of appointment of Keith Rawlinson as a director on 2025-04-30 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
13 Jan 2025 Group of companies' accounts made up to 2023-12-31 · 37 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Appointment of Mr Adrian Clive Hill as a director on 2024-12-01 · 2 pages View document
13 Jun 2024 Termination of appointment of Peter Joiner as a director on 2024-06-03 · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Full accounts made up to 2022-12-31 · 28 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
26 Mar 2023 Appointment of Mr James Paul Joiner as a director on 2023-03-26 · 2 pages View document
26 Mar 2023 Director's details changed for Mr Keith Rawlinson on 2023-03-26 · 2 pages View document
24 Feb 2023 Full accounts made up to 2021-12-31 · 27 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Termination of appointment of Peter Joiner as a secretary on 2022-12-19 · 1 page View document
19 Dec 2022 Appointment of Mr James Paul Joiner as a secretary on 2022-12-19 · 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
8 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 697 STIRLING RD.TRADING ESTATE SLOUGH BERKS SL1 4ST View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 DIRECTOR APPOINTED MR KEITH RAWLINSON View document
12 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANKIN / 02/10/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN LONG View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
8 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 NEW SECRETARY APPOINTED View document
4 Jul 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
2 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
12 Mar 2002 £ IC 2675/2550 18/02/02 £ SR 125@1=125 View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Aug 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Aug 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jul 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View document
2 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jun 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View document
10 Jul 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Jul 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jul 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 RETURN MADE UP TO 11/06/94; CHANGE OF MEMBERS View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS View document
20 Jul 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 May 1992 DIRECTOR RESIGNED View document
19 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jul 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Jun 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS View document
10 Oct 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
10 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Jul 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
6 Sep 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
6 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Sep 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Jul 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document