WEENER PLASTICS NORWICH LTD. - History of Changes


DateDescription
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
2023-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2022-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR PAUL MCGURK
2021-12-07 update statutory_documents SECRETARY APPOINTED MR PAUL MCGURK
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORTON
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HORTON
2021-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
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
2020-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WYNDHAM HORTON
2020-07-01 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WYNDHAM HORTON
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BAILEY
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-11-07 delete company_previous_name NORWICH INJECTION MOULDERS LIMITED
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROEL ZEEVAT
2019-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, 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
2018-10-07 update num_mort_charges 13 => 14
2018-10-07 update num_mort_outstanding 0 => 1
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009646680014
2018-06-08 update num_mort_outstanding 1 => 0
2018-06-08 update num_mort_satisfied 12 => 13
2018-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009646680013
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-03-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10 update statutory_documents DIRECTOR APPOINTED MR PETER BAILEY
2017-08-10 update statutory_documents SECRETARY APPOINTED MR PETER BAILEY
2017-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DE PADOVA
2017-04-27 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-04-27 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-06-08 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-05-06 update statutory_documents 01/03/16 FULL LIST
2016-01-08 insert company_previous_name PLASTICUM NORWICH LTD.
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-08 update name PLASTICUM NORWICH LTD. => WEENER PLASTICS NORWICH LTD.
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-15 update statutory_documents COMPANY NAME CHANGED PLASTICUM NORWICH LTD. CERTIFICATE ISSUED ON 15/12/15
2015-12-08 update num_mort_charges 12 => 13
2015-12-08 update num_mort_outstanding 0 => 1
2015-11-26 update statutory_documents ARTICLES OF ASSOCIATION
2015-11-26 update statutory_documents ALTER ARTICLES 18/11/2015
2015-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009646680013
2015-10-08 update num_mort_outstanding 1 => 0
2015-10-08 update num_mort_satisfied 11 => 12
2015-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009646680012
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-27 update statutory_documents 01/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update num_mort_charges 11 => 12
2014-05-07 update num_mort_outstanding 0 => 1
2014-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009646680012
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-27 update statutory_documents 01/03/14 FULL LIST
2014-02-07 update num_mort_outstanding 1 => 0
2014-02-07 update num_mort_satisfied 10 => 11
2014-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
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
2013-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16 update statutory_documents SECRETARY APPOINTED MR PAUL IPPOLITO ANTONY DE PADOVA
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNELIS VAN DER MEER
2013-03-28 update statutory_documents 01/03/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30 update statutory_documents 01/03/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-14 update statutory_documents 01/03/11 FULL LIST
2010-07-26 update statutory_documents SECRETARY APPOINTED MR CORNELIS HENDRIK VAN DER MEER
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BURRAGE
2010-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21 update statutory_documents 01/03/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROEL ZEEVAT / 01/10/2009
2009-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEROEN JONKER
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEROEN JONKER
2008-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROEL ZEEVAT / 21/10/2008
2008-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ROBERTS
2008-04-22 update statutory_documents DIRECTOR APPOINTED IAN ROBERTS
2008-04-22 update statutory_documents SECRETARY APPOINTED MARK BURRAGE
2008-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-28 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-01 update statutory_documents COMPANY NAME CHANGED BERRY PLASTICS U.K. LIMITED CERTIFICATE ISSUED ON 01/06/07
2007-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents NEW SECRETARY APPOINTED
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2007-05-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-12 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents DELIVERY EXT'D 3 MTH 27/12/03
2004-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2004-03-11 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2002-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-04 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/12/00
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-03-27 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2001-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00
2000-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 01/01/00
2000-07-17 update statutory_documents ADOPT ARTICLES 11/07/00
2000-04-20 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents COMPANY NAME CHANGED NORWICH INJECTION MOULDERS LIMIT ED CERTIFICATE ISSUED ON 26/10/99
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-03-29 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents CONSO CONVE RECON 02/07/98
1998-07-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-10 update statutory_documents DIRECTOR RESIGNED
1998-07-10 update statutory_documents SECRETARY RESIGNED
1998-07-10 update statutory_documents AUDITOR'S RESIGNATION
1998-07-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-10 update statutory_documents ADOPT MEM AND ARTS 02/07/98
1998-07-10 update statutory_documents ALTER MEM AND ARTS 02/07/98
1998-07-10 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/98
1998-07-10 update statutory_documents RE DES/CONSOLIDATE SHAR 02/07/98
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-09 update statutory_documents CONVE 22/05/98
1998-06-09 update statutory_documents £ NC 100/5850 22/05/98
1998-06-09 update statutory_documents ADOPT MEM AND ARTS 22/05/98
1998-06-09 update statutory_documents NC INC ALREADY ADJUSTED 22/05/98
1998-06-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98
1998-06-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/98
1998-06-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/05/98
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-04-03 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-02-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1997-03-20 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1996-04-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-04-09 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-21 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-30 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-03-17 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
1993-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 20 CONCORDE ROAD NORWICH NORFOLK NR6 6BN
1992-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
1992-03-12 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-03-13 update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1991-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-04-26 update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-03-31 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-08-06 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-08-16 update statutory_documents RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85