UNIQUE PLASTICS LIMITED

Company number 05156929 ·

Active

89 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
3 Apr 2026 Change of details for Mr Nigel John Fosdyke as a person with significant control on 2025-04-30 · 2 pages View document
1 Apr 2026 Director's details changed for Mr Nigel John Fosdyke on 2025-04-30 · 2 pages View document
1 Apr 2026 Change of details for Mr Nigel John Fosdyke as a person with significant control on 2025-04-30 · 2 pages View document
9 Dec 2025 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-04-07 with updates · 5 pages View document
7 Apr 2025 Termination of appointment of Thomas David Taylor as a director on 2025-04-07 · 1 page View document
7 Apr 2025 Cessation of Thomas David Taylor as a person with significant control on 2025-04-07 · 1 page View document
7 Apr 2025 Change of details for Mr Nigel John Fosdyke as a person with significant control on 2025-04-07 · 2 pages View document
11 Feb 2025 Secretary's details changed for Mr Nigel Fosdyke on 2025-02-11 · 1 page View document
5 Dec 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
18 Jun 2024 Secretary's details changed for Mr Nigel Fosdyke on 2024-06-18 · 1 page View document
22 Feb 2024 Director's details changed for Mr Nigel John Forsdyke on 2024-02-22 · 2 pages View document
14 Feb 2024 Director's details changed for Mr Nigel John Fosdyke on 2024-02-13 · 2 pages View document
21 Nov 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Registered office address changed from Unit 9 Clayton Road Newark Road Industrial Estate Lincoln Lincolnshire LN5 8RE to Unit 11 Blackwood Court Teal Park, Whisby Way Lincoln LN6 3AE on 2023-08-09 · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
14 Mar 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 5 pages View document
2 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
25 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FOSDYKE / 25/06/2019 View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID TAYLOR / 20/06/2019 View document
20 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FOSDYKE / 20/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FOSDYKE / 20/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID TAYLOR / 20/06/2019 View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Jul 2012 SECRETARY APPOINTED MR NIGEL FOSDYKE View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR View document
31 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Sep 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 9 CLATTON ROAD NEWARK ROAD INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE LN5 8RE View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID TAYLOR / 17/06/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FOSDYKE / 17/06/2010 · 2 pages View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY TAYLOR / 17/06/2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 75 HOLLYWELL ROAD WADDINGTON LINCOLNSHIRE LN5 9BZ View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FOSDYKE / 08/09/2010 View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
9 May 2009 DIRECTOR APPOINTED THOMAS DAVID TAYLOR View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
18 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Jul 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
11 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
17 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document