PETROPLASTICS & CHEMICALS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
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
2023-01-25 delete about_pages_linkeddomain evosite.co.uk
2023-01-25 delete contact_pages_linkeddomain evosite.co.uk
2023-01-25 delete index_pages_linkeddomain evosite.co.uk
2023-01-25 delete product_pages_linkeddomain evosite.co.uk
2023-01-25 delete terms_pages_linkeddomain evosite.co.uk
2023-01-25 insert about_pages_linkeddomain evo.agency
2023-01-25 insert contact_pages_linkeddomain evo.agency
2023-01-25 insert index_pages_linkeddomain evo.agency
2023-01-25 insert product_pages_linkeddomain evo.agency
2023-01-25 insert terms_pages_linkeddomain evo.agency
2023-01-04 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROPLASTICS & CHEMICALS HOLDINGS LIMITED
2022-08-01 update statutory_documents CESSATION OF MANGAL PROPERTY LIMITED AS A PSC
2022-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANGAL PROPERTY LIMITED
2022-07-28 update statutory_documents CESSATION OF SCENIC HOLDINGS LIMITED AS A PSC
2022-07-28 update statutory_documents RE: DIVIDEND / DIVIDEND WILL BE PAID FOLLWOING THE APPROVAL BY THE MEMBERS 26/07/2022
2022-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCENIC HOLDINGS LIMITED
2022-07-27 update statutory_documents CESSATION OF NEMU CHANDARIA AS A PSC
2022-07-27 update statutory_documents CESSATION OF NYALCHAND CHANDARIA AS A PSC
2022-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-05-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-04-07 delete address UNIT 25 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7LQ
2022-04-07 insert address 4 SADDLERS CLOSE PINNER ENGLAND HA5 4BA
2022-04-07 update registered_address
2022-04-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2022 FROM UNIT 25 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LQ UNITED KINGDOM
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
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
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-13 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 17-18 SILICON BUSINESS CENTRE 28 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JZ ENGLAND
2017-12-12 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-12-09 delete address UNIT 17-18 SILICON BUSINESS CENTRE 28 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JZ
2017-12-09 insert address UNIT 25 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7LQ
2017-12-09 update registered_address
2017-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEMU CHANDARIA / 09/11/2017
2017-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEMU CHANDARIA / 09/11/2017
2017-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 17-18 SILICON BUSINESS CENTRE 28 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JZ
2017-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEMU CHANDARIA / 09/11/2017
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEMU CHANDARIA / 09/11/2017
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NYALCHAND CHANDARIA / 09/11/2017
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-11-05 update website_status OK => IndexPageFetchError
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-21 insert address Unit 25 Wadsworth Business Centre 21 Wadsworth Road Perivale, Greenford Middlesex, UB6 7LQ United Kingdom
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
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
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEMCHAND CHANDARIA / 01/10/2009
2016-08-13 update website_status FlippedRobots => OK
2016-08-13 delete general_emails in..@evosite.co.uk
2016-08-13 insert sales_emails sa..@petroplast.co.uk
2016-08-13 delete address 2nd floor suites 201 - 204, Viney Court, Taunton, TA1 3FB
2016-08-13 delete email in..@evosite.co.uk
2016-08-13 delete phone 01823 278 500
2016-08-13 delete source_ip 95.138.134.194
2016-08-13 insert alias Petroplastics & Chemicals Ltd.
2016-08-13 insert alias The Petroplast Group
2016-08-13 insert email sa..@petroplast.co.uk
2016-08-13 insert index_pages_linkeddomain facebook.com
2016-08-13 insert index_pages_linkeddomain linkedin.com
2016-08-13 insert index_pages_linkeddomain twitter.com
2016-08-13 insert phone + 44 (0) 208 997 2300
2016-08-13 insert source_ip 52.19.161.199
2016-08-13 update robots_txt_status www.petroplast.co.uk: 404 => 200
2016-08-07 update website_status OK => FlippedRobots
2016-07-09 update website_status InvalidContent => OK
2016-07-09 delete sales_emails sa..@petroplast.co.uk
2016-07-09 insert general_emails in..@evosite.co.uk
2016-07-09 delete alias Petroplastics & Chemicals Ltd.
2016-07-09 delete alias The Petroplast Group
2016-07-09 delete email sa..@petroplast.co.uk
2016-07-09 delete index_pages_linkeddomain facebook.com
2016-07-09 delete index_pages_linkeddomain linkedin.com
2016-07-09 delete index_pages_linkeddomain twitter.com
2016-07-09 delete phone + 44 (0) 208 997 2300
2016-07-09 insert address 2nd floor suites 201 - 204, Viney Court, Taunton, TA1 3FB
2016-07-09 insert email in..@evosite.co.uk
2016-07-09 insert phone 01823 278 500
2016-07-09 update robots_txt_status www.petroplast.co.uk: 200 => 404
2016-05-10 update website_status OK => InvalidContent
2015-12-08 update num_mort_outstanding 2 => 0
2015-12-08 update num_mort_satisfied 12 => 14
2015-12-08 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-08 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-11-03 update statutory_documents 03/11/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-11 update statutory_documents 03/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-11 update statutory_documents 03/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-25 delete source_ip 83.138.181.10
2013-08-25 insert source_ip 95.138.134.194
2013-08-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-05-16 delete contact_pages_linkeddomain google.com
2013-03-08 update website_status OK
2013-03-08 insert sales_emails sa..@petroplast.co.uk
2013-03-08 insert alias Petroplastics & Chemicals Ltd.
2013-03-08 insert alias The Petroplast Group
2013-03-08 insert email sa..@petroplast.co.uk
2013-03-08 insert phone + 44 (0) 208 997 2300
2013-02-05 update website_status FlippedRobotsTxt
2013-01-14 delete sales_emails sa..@petroplast.co.uk
2013-01-14 delete alias Petroplastics & Chemicals Ltd.
2013-01-14 delete email sa..@petroplast.co.uk
2013-01-14 delete phone + 44 (0) 208 997 2300
2012-11-07 update statutory_documents 03/11/12 FULL LIST
2012-10-24 delete email sy..@yahoo.com
2012-10-24 insert phone + 44 (0) 208 997 2300
2012-10-24 insert phone +44 (0) 208 997 2300
2012-05-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents 03/11/11 FULL LIST
2011-06-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-17 update statutory_documents SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND
2010-11-17 update statutory_documents 03/11/10 FULL LIST
2010-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEMCHAND CHANDARIA / 03/11/2010
2010-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMIT CHANDARIA / 03/11/2010
2010-07-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-12-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-23 update statutory_documents 03/11/09 FULL LIST
2009-12-22 update statutory_documents SAIL ADDRESS CREATED
2009-12-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2008-11-18 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-23 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents NEW SECRETARY APPOINTED
2001-05-22 update statutory_documents SECRETARY RESIGNED
2001-03-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-01-29 update statutory_documents DIRECTOR RESIGNED
2000-11-09 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-04 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-01-16 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-28 update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-19 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-13 update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
1992-08-17 update statutory_documents £40000 17/07/92
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-06 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-08 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-05 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-06 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-31 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 33-34 CHANCERY LA LONDON WC2A 1EN
1973-11-15 update statutory_documents CERTIFICATE OF INCORPORATION
1973-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION