Date | Description |
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 |