CompaniesInTheUK

WALL PLASTICS LIMITED

Company number 00599300 ·

Active

108 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
7 Sep 2026 Cessation of Philip Mark Lavender as a person with significant control on 2025-06-20 · 1 page View document
16 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
29 Jul 2025 Termination of appointment of Philip Mark Lavender as a director on 2025-06-20 · 1 page View document
23 Jun 2025 Satisfaction of charge 005993000001 in full · 1 page View document
23 Jun 2025 Registration of charge 005993000002, created on 2025-06-20 · 38 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
20 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Feb 2023 Registered office address changed from 31 Gillian Street Ladywell Lewisham London SE13 7AJ to Cray Avenue Orpington Kent BR5 3QB on 2023-02-22 · 1 page View document
22 Feb 2023 Change of details for Collins (Contractors) Limited as a person with significant control on 2023-02-20 · 2 pages View document
9 Feb 2023 Director's details changed for Mr Philip Mark Lavender on 2023-01-23 · 2 pages View document
9 Feb 2023 Change of details for Mr Philip Mark Lavender as a person with significant control on 2023-01-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
18 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
12 Jun 2020 DIRECTOR APPOINTED MR BENJAMIN THOMAS WATSON View document
12 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005993000001 View document
12 Jun 2020 DIRECTOR APPOINTED MR JACK BLAKE View document
8 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK LAVENDER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
27 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Oct 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Nov 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
9 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LAVENDER / 01/09/2010 View document
1 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
25 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
27 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Oct 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Oct 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Oct 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
18 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Sep 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
9 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Oct 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Oct 1996 SECRETARY RESIGNED View document
11 Oct 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
11 Oct 1996 NEW SECRETARY APPOINTED View document
26 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
1 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
18 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
2 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS View document
12 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
14 Sep 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS View document
14 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
21 Sep 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
21 Sep 1992 REGISTERED OFFICE CHANGED ON 21/09/92 View document
18 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
18 Sep 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS View document
30 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
5 Dec 1990 RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS View document
16 Jan 1990 RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS View document
15 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
22 Sep 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
22 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
26 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
26 Oct 1987 EXEMPTION FROM APPOINTING AUDITORS 311286 View document
17 Sep 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View document
30 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
30 Aug 1986 ANNUAL RETURN MADE UP TO 30/05/86 View document