TWINPLAST LIMITED



Company Documents

DateDescription
23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM YORKE CHAMBERS 15 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6NW ENGLAND

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMMOND

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12/06/1812 June 2018 SECRETARY APPOINTED MRS JACQUELINE MARY CASTLE

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY GERALD TAYLOR

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17/05/1817 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 3578040

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01/05/181 May 2018 DIRECTOR APPOINTED MR. PHILIP HAROLD MALCOLM KENDALL

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13/04/1813 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM UNIT 2 GREYCAINE ROAD WATFORD HERTS WD24 7GP

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN

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04/04/164 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/05/151 May 2015 Annual return made up to 8 March 2015 with full list of shareholders

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01/05/151 May 2015 SECOND FILING WITH MUD 08/03/14 FOR FORM AR01

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13/04/1513 April 2015 14/02/14 STATEMENT OF CAPITAL GBP 578040

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/02/1517 February 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN KING

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19/08/1419 August 2014 14/02/14 STATEMENT OF CAPITAL GBP 578040.00

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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19/02/1419 February 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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17/02/1417 February 2014 DIRECTOR APPOINTED MR KEVIN GRENVILLE HAMMOND

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25/03/1325 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN

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22/03/1322 March 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY COWAN

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLADAY

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15/03/1315 March 2013 ADOPT ARTICLES 27/02/2013

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15/03/1315 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 472033

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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28/12/1128 December 2011 05/08/11 STATEMENT OF CAPITAL GBP 172033

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/06/1115 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/06/117 June 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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10/03/1110 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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08/04/108 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HOLLADAY / 08/03/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD BRIAN TAYLOR / 08/03/2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD, WATFORD, HERTS, WD17 1LR

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HOLLADAY / 01/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD BRIAN TAYLOR / 01/10/2009

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: C/O CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, C/O CHANTREY VELLACOTT DFK, GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1LR

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03/04/083 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY'S PARTICULARS GERALD TAYLOR

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / GERALD TAYLOR / 08/03/2008

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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01/11/071 November 2007 VARYING SHARE RIGHTS AND NAMES

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27/07/0727 July 2007 VARYING SHARE RIGHTS AND NAMES

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24/03/0724 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0623 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0410 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/03/0314 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/05/028 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/01

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/05/0012 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/05/0012 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/9917 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/9818 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9819 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/07/9718 July 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996 ADOPT MEM AND ARTS 17/12/96

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18/11/9618 November 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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08/06/968 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 RE DIVIDE & RE DES SHAR 21/02/96

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15/01/9615 January 1996 ALTER MEM AND ARTS 08/01/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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04/12/954 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 ALTER MEM AND ARTS 30/11/95

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HP

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23/05/9523 May 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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25/03/9425 March 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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25/03/9425 March 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: G OFFICE CHANGED 03/11/93 9 BEDFORD ROW LONDON WC1R 4BU

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 9 BEDFORD ROW, LONDON, WC1R 4BU

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18/03/9318 March 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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22/01/9322 January 1993 NC INC ALREADY ADJUSTED 23/12/92

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22/01/9322 January 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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04/11/924 November 1992 NC INC ALREADY ADJUSTED 26/07/91

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04/11/924 November 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/91

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30/10/9230 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9224 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9225 March 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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27/03/9127 March 1991 RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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22/05/9022 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9025 January 1990 £ NC 1000/100000 06/12/89

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25/01/9025 January 1990 RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS

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25/01/9025 January 1990 NC INC ALREADY ADJUSTED 04/12/89

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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02/05/892 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/07/884 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/06/8815 June 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/11/866 November 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 1/3 LEONARD STREET, LONDON, EC2A 4AQ

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06/11/866 November 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: G OFFICE CHANGED 06/11/86 1/3 LEONARD STREET LONDON EC2A 4AQ

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06/11/866 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 COMPANY NAME CHANGED SEDLOCK LIMITED CERTIFICATE ISSUED ON 29/10/86

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22/09/8622 September 1986 CERTIFICATE OF INCORPORATION

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22/09/8622 September 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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