Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARENZ / 16/08/2023 |
2023-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD ARENZ / 16/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR HUBERT MARIE COENEGRACHT / 01/08/2017 |
2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR HUBERT MARIE COENEGRACHT / 10/03/2023 |
2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANANT PRAKASH |
2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON |
2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
2018-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2018-03-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTHOMER HOLDINGS LIMITED |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ATKINSON |
2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-16 |
update statutory_documents 15/05/16 FULL LIST |
2015-07-07 |
delete sic_code 64202 - Activities of production holding companies |
2015-07-07 |
insert sic_code 20160 - Manufacture of plastics in primary forms |
2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-24 |
update statutory_documents 15/05/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-07-07 |
delete sic_code 20160 - Manufacture of plastics in primary forms |
2014-07-07 |
insert sic_code 64202 - Activities of production holding companies |
2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-06 |
update statutory_documents 15/05/14 FULL LIST |
2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-08-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-07-01 |
update statutory_documents 15/05/13 FULL LIST |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2416 - Manufacture of plastics in primary forms |
2013-06-21 |
insert sic_code 20160 - Manufacture of plastics in primary forms |
2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
2012-12-24 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/12 |
2012-12-24 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2012 |
2012-12-24 |
update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 130001 |
2012-12-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-12 |
update statutory_documents 15/05/12 FULL LIST |
2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-06-21 |
update statutory_documents 15/05/11 FULL LIST |
2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-24 |
update statutory_documents 15/05/10 FULL LIST |
2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/04 |
2004-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/04 |
2004-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-12-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-11-17 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND |
2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/02 |
2003-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-03-26 |
update statutory_documents £ NC 7100000/71130000
17/ |
2003-03-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS |
2001-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-11-14 |
update statutory_documents BANK CREDIT 08/11/01 |
2001-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
1999-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
1998-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
1997-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
1995-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
1995-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
1994-03-22 |
update statutory_documents £ NC 1100000/7100000
01/0 |
1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-28 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
1990-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
1988-03-16 |
update statutory_documents DIRS REMUNERATION 240288 |
1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
1987-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
1963-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |