Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-10-12 |
update statutory_documents SECOND FILING OF PSC02 FOR 3D ALUMINIUM PLAS LIMITED |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3D ALUMINIUM PLAS LIMITED |
2023-09-13 |
update statutory_documents CESSATION OF BARRY MATTHEWS AS A PSC |
2023-09-13 |
update statutory_documents CESSATION OF SIMON JAMES KEEGAN AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MATTHEWS |
2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KEEGAN |
2022-04-13 |
update statutory_documents CESSATION OF GARY PATRICK MICHAEL MCCARTEN AS A PSC |
2022-04-07 |
update num_mort_outstanding 2 => 1 |
2022-04-07 |
update num_mort_satisfied 3 => 4 |
2022-04-05 |
update statutory_documents CESSATION OF MICHAEL ANDREW JAMES AS A PSC |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020964180005 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-07 |
delete company_previous_name 3 D ALUMINIUM PLAS LIMITED |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALL |
2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-07 |
update num_mort_charges 4 => 5 |
2016-03-07 |
update num_mort_outstanding 1 => 2 |
2016-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020964180005 |
2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2016-01-07 |
update num_mort_outstanding 4 => 1 |
2016-01-07 |
update num_mort_satisfied 0 => 3 |
2015-12-09 |
update statutory_documents COMPANY BUSINESS 27/11/2015 |
2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MATTHEWS |
2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES KEEGAN |
2015-11-07 |
delete address OAKFIELD INDUSTRIAL ESTATE STANTON HARCOURT ROAD EYNSHAM, WITNEY OXON OX8 1TH |
2015-11-07 |
insert address HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TX |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
OAKFIELD INDUSTRIAL ESTATE
STANTON HARCOURT ROAD
EYNSHAM, WITNEY
OXON
OX8 1TH |
2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 3663 - Other manufacturing |
2013-06-23 |
delete sic_code 4544 - Painting and glazing |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARE HALL / 31/03/2012 |
2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JAMES / 31/03/2012 |
2012-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARE HALL / 31/03/2012 |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-09 |
update statutory_documents 30/09/11 FULL LIST |
2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MICHAEL MCCARTAN / 11/01/2010 |
2009-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-11-11 |
update statutory_documents 30/09/09 FULL LIST |
2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents COMPANY NAME CHANGED
3 D ALUMINIUM PLAS LIMITED
CERTIFICATE ISSUED ON 26/11/01 |
2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
2001-10-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-10-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-11-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-26 |
update statutory_documents SECRETARY RESIGNED |
1997-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-09-29 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 |
1994-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 |
1992-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
1992-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
1991-01-28 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
1991-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1990-03-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
1990-03-09 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-03 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |