C.G.R. POLYTHENE COMPANY LIMITED - History of Changes


DateDescription
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM BRAND
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BRAND
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
2023-02-27 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER THRIPP
2023-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER THRIPP / 27/02/2023
2023-02-27 update statutory_documents CESSATION OF GARY BRAND AS A PSC
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRAND
2022-12-16 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-11-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-21 update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 55
2022-07-05 update statutory_documents DIRECTOR APPOINTED MRS KIM ROSINA FRANCIS BRAND
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THRIPP
2022-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRAND / 05/07/2022
2022-07-05 update statutory_documents CESSATION OF KIM ROSINA FRANCIS BRAND AS A PSC
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-12 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-04 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-26 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ROSINA FRANCIS BRAND
2018-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRAND / 23/03/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-21 update statutory_documents 31/08/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-22 update statutory_documents 31/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-04 update statutory_documents 31/08/13 FULL LIST
2013-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BRAND / 01/04/2013
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
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 31/08/12 FULL LIST
2011-11-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 31/08/11 FULL LIST
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BRAND / 22/11/2010
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-01 update statutory_documents 31/08/10 FULL LIST
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BRAND / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BRAND / 26/08/2010
2010-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM ROSINA FRANCIS BRAND / 26/08/2010
2010-01-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 8 ADMIRAL HYSON INDUSTRIAL ESTATE, HYSON ROAD LONDON SE16 3PA
2007-09-17 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents SECRETARY RESIGNED
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28 update statutory_documents NEW SECRETARY APPOINTED
2005-10-28 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-10 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-24 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-01 update statutory_documents RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
1999-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents AUDITOR'S RESIGNATION
1998-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AJ
1998-03-10 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-10 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-12 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1995-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-25 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-07 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-10 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-02 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 56 SWANLEY ROAD WELLING KENT DA16 1LH
1990-05-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION