CompaniesInTheUK

U PLASTICS LIMITED

Company number 05110347 ·

Active

110 filings

Date Filing
22 May 2026 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page View document
22 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
16 Mar 2026 Termination of appointment of Paul Michael Hamilton as a director on 2026-03-09 · 1 page View document
9 Mar 2026 Appointment of Mr Richard Cosgrove as a director on 2026-02-27 · 2 pages View document
2 Jan 2026 PARENT_ACC · 123 pages View document
2 Jan 2026 GUARANTEE2 · 3 pages View document
2 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages View document
2 Jan 2026 AGREEMENT2 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
3 Jun 2025 Termination of appointment of Michael Christopher Feacey as a director on 2025-03-31 · 1 page View document
30 Dec 2024 PARENT_ACC · 128 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages View document
30 Dec 2024 GUARANTEE2 · 3 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
26 Jul 2024 Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page View document
5 Jul 2024 Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
8 Jan 2024 Appointment of Mr Michael David Gant as a director on 2024-01-05 · 2 pages View document
29 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages View document
29 Dec 2023 PARENT_ACC · 126 pages View document
29 Dec 2023 GUARANTEE2 · 3 pages View document
29 Dec 2023 AGREEMENT2 · 1 page View document
18 Oct 2023 Registration of charge 051103470006, created on 2023-10-10 · 67 pages View document
10 Aug 2023 Termination of appointment of Andrew Michael Lawrence Staff as a director on 2023-07-17 · 1 page View document
10 Aug 2023 Appointment of Mr Michael Christopher Feacey as a director on 2023-07-17 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
18 May 2023 Appointment of Mr Paul Michael Hamilton as a director on 2023-05-01 · 2 pages View document
6 Jan 2023 Accounts for a small company made up to 2022-03-31 · 13 pages View document
5 May 2022 Termination of appointment of Christopher Adrian Harrold as a director on 2022-03-31 · 1 page View document
5 Jan 2022 Accounts for a small company made up to 2021-03-31 · 13 pages View document
10 Nov 2021 Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page View document
1 Oct 2021 Registration of charge 051103470005, created on 2021-09-24 · 19 pages View document
5 Jul 2021 Registration of charge 051103470004, created on 2021-06-29 · 118 pages View document
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED View document
12 Jun 2020 CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
16 Mar 2020 ADOPT ARTICLES 10/03/2020 View document
11 Mar 2020 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM UNIT 12 STUDLANDS PARK INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 7AU ENGLAND View document
11 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JOHN ANDERSSON View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY ENTERPRISES INVESTMENTS LIMITED View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSSON View document
11 Mar 2020 CESSATION OF JOHN ULRIC ANDERSSON AS A PSC View document
11 Mar 2020 DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF View document
11 Mar 2020 DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO View document
11 Mar 2020 DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON View document
11 Mar 2020 DIRECTOR APPOINTED MR STUART JOHN OVEREND View document
11 Mar 2020 CESSATION OF CHRISTOPHER ADRIAN HARROLD AS A PSC View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN HARROLD / 06/02/2020 View document
6 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ULRIC ANDERSSON / 06/02/2020 View document
6 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN HARROLD / 06/02/2020 View document
6 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ULRIC ANDERSSON / 06/02/2020 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ULRIC ANDERSSON / 06/02/2020 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN HARROLD / 06/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
30 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 12A STUDLANDS PARK AVENUE NEWMARKET SUFFOLK CB8 7EA View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDER RUSSELL View document
15 Aug 2014 SECRETARY APPOINTED MR JOHN ULRIC ANDERSSON View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL View document
11 Aug 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Aug 2014 15/07/14 STATEMENT OF CAPITAL GBP 66.00 View document
11 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
3 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Nov 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN HARROLD / 01/01/2010 · 2 pages View document
30 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Jan 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM CEDAR HOUSE, 41 THORPE ROAD NORWICH NORFOLK NR1 1ES View document
21 May 2009 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARROLD / 01/05/2005 View document
21 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
4 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
20 Jun 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
26 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View document
30 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2004 S366A DISP HOLDING AGM 23/04/04 View document
23 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document