PLASTICABLE - History of Changes


DateDescription
2024-04-07 delete company_previous_name ANTEHAL G X LIMITED
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
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
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update account_category SMALL => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEARNEY
2018-01-07 delete company_previous_name DURABLESTYLE LIMITED
2017-11-07 update account_category AUDITED ABRIDGED => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2016-12-20 update account_category SMALL => AUDITED ABRIDGED
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
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-11 update statutory_documents 31/12/15 AUDITED ABRIDGED
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-08 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-08 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-17 update statutory_documents 16/09/15 FULL LIST
2014-10-07 delete address CONCEPT HOUSE BLANDFORD HEIGHTS BLANDFORD FORUM DORSET ENGLAND DT11 7TE
2014-10-07 insert address CONCEPT HOUSE BLANDFORD HEIGHTS BLANDFORD FORUM DORSET DT11 7TE
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16 update statutory_documents 16/09/14 FULL LIST
2013-12-19 update statutory_documents SECOND FILING WITH MUD 16/09/13 FOR FORM AR01
2013-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-11-04 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-12-02 => 2014-10-14
2013-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-17 update statutory_documents 16/09/13 FULL LIST
2013-09-06 update num_mort_outstanding 4 => 3
2013-09-06 update num_mort_satisfied 0 => 1
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-02 update num_mort_charges 3 => 4
2013-07-02 update num_mort_outstanding 3 => 4
2013-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034605050004
2013-06-24 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-24 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-04 update statutory_documents 04/11/12 FULL LIST
2012-11-07 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 3 RIVERWEY INDUSTRIAL PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2QL ENGLAND
2012-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN KEWLEY / 07/11/2012
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-22 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, UNIT 3 RIVERWEY INDUSTRIAL PARK, NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QL
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN KEWLEY
2012-02-03 update statutory_documents SECRETARY APPOINTED MICHELLE CARLA PAYNE
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OXLEY
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM OXLEY
2012-01-26 update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 140030
2012-01-20 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY OXLEY
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-08 update statutory_documents 04/11/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-18 update statutory_documents 04/11/10 FULL LIST
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-06 update statutory_documents SAIL ADDRESS CREATED
2009-11-06 update statutory_documents 04/11/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEARNEY / 04/11/2009
2009-04-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents CURRSHO FROM 30/09/2009 TO 31/03/2009
2009-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-27 update statutory_documents SECRETARY APPOINTED MR WILLIAM OXLEY
2008-11-27 update statutory_documents SECRETARY APPOINTED WILLIAM OXLEY LOGGED FORM
2008-11-27 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK DE SELINCOURT
2008-10-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAVE
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-28 update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-27 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-22 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-29 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM: UNIT 3 RIVERWEY INDUSTRIAL PARK, NEWMAN LANE, ALTON, HAMPSHIRE GU34 2QL
2003-12-14 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents COMPANY NAME CHANGED ANTEHAL G X LIMITED CERTIFICATE ISSUED ON 03/12/03
2003-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-12 update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-09 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-03 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-30 update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY
1998-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents NEW SECRETARY APPOINTED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1998-01-07 update statutory_documents SECRETARY RESIGNED
1997-12-17 update statutory_documents COMPANY NAME CHANGED DURABLESTYLE LIMITED CERTIFICATE ISSUED ON 18/12/97
1997-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION