WREXHAM PLASTICS COMPANY LIMITED



Company Documents

DateDescription
19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/12/203 December 2020 DIRECTOR APPOINTED MR CRAIG DANIEL LINFORD

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03/12/203 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DANIEL LINFORD

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03/12/203 December 2020 CESSATION OF GLYN TREVOR AS A PSC

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03/12/203 December 2020 CESSATION OF PAMELA TREVOR AS A PSC

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA TREVOR

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR GLYN TREVOR

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03/12/203 December 2020 APPOINTMENT TERMINATED, SECRETARY GLYN TREVOR

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/05/1613 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/05/1517 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/05/1411 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/04/1328 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1115 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/05/1028 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN TREVOR / 01/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA YVONNE TREVOR / 01/04/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/05/0915 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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08/05/088 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/05/0630 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/05/0525 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/04/0430 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/05/0314 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/05/021 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/04/0130 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/06/0013 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/05/9921 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99

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25/09/9825 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 SECRETARY RESIGNED

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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