| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-26 => 2022-07-26 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-26 => 2024-04-26 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN NEWTON WHITLEY |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CACIOPPO |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-26 => 2021-07-26 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-26 => 2023-04-26 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-26 => 2020-07-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-26 => 2022-04-26 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-26 => 2019-07-26 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-26 => 2021-04-26 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-26 => 2018-07-26 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-26 => 2020-04-26 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-26 => 2017-07-26 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-26 => 2019-04-26 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/17 |
| 2018-04-07 |
delete company_previous_name CONTINENTAL PLASTICS LIMITED |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-26 => 2016-07-26 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-26 => 2018-04-26 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-08 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-26 => 2017-04-26 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-26 => 2016-04-26 |
| 2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-26 => 2015-04-26 |
| 2013-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-14 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/12 |
| 2012-01-17 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/11 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUTSON / 23/05/2011 |
| 2011-05-17 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2010-12-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/10 |
| 2010-10-27 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN CACIOPPO |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DOWN |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/09 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTSON / 11/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010 |
| 2010-01-18 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUTSON / 15/01/2010 |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08 |
| 2009-04-29 |
update statutory_documents CURRSHO FROM 27/07/2009 TO 26/07/2009 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/05 |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
WETHERSPOONS HOUSE
CENTRAL PARK REEDS CRESCENT
WATFORD
HERTFORDSHIRE WD24 4QL |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 27/07/04 |
| 2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
WATEREND BARN
CIVIC CENTRE
ST ALBANS
HERTFORDSHIRE AL1 3LE |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents £ NC 500/200000
19/03/98 |
| 1998-04-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/98 |
| 1998-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/98 |
| 1998-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
GROUND LANE
HATFIELD
HERTS
AL10 0HA |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-04-01 |
update statutory_documents ALTER MEM AND ARTS 19/03/98 |
| 1998-03-30 |
update statutory_documents COMPANY NAME CHANGED
CONTINENTAL PLASTICS LIMITED
CERTIFICATE ISSUED ON 31/03/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS |
| 1989-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1959-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |