| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-08-07 |
delete company_previous_name ALIDA RECYCLING LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 01/05/2021 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DOORENBOSCH |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 3 => 9 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-02-03 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON KENT GREENE |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HARRIS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 22/05/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
delete address ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-12-07 |
insert address SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE ENGLAND NN10 6FB |
| 2017-12-07 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
ONE
LONDON WALL
LONDON
EC2Y 5AB |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 2016-12-19 |
update account_ref_month 12 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 2016-10-10 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-26 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-09 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-10-27 |
update statutory_documents AUDS RES 519 |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-28 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED MS HILARY ANNE KANE |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 21/05/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 21/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 21/05/2010 |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
10 FOSTER LANE
LONDON
EC2V 6HR |
| 2005-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents COMPANY NAME CHANGED
ALIDA RECYCLING LIMITED
CERTIFICATE ISSUED ON 18/07/01 |
| 2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 1996-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 FROM:
HEANOR GATE ROAD
HEANOR
DERBY
DE7 7QZ |
| 1994-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents ADOPT MEM AND ARTS 22/12/93 |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 1992-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents COMPANY NAME CHANGED
ALIDA RECLAIMERS LTD.
CERTIFICATE ISSUED ON 07/06/91 |
| 1991-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-08 |
update statutory_documents COMPANY NAME CHANGED
ALIDA PLASTICS LIMITED
CERTIFICATE ISSUED ON 08/10/86 |
| 1986-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-02 |
update statutory_documents COMPANY NAME CHANGED
ALIDA RECLAIMERS LIMITED
CERTIFICATE ISSUED ON 02/07/86 |
| 1986-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |