BIRKDALE PLASTICS LIMITED - History of Changes


DateDescription
2024-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-16 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-03 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-02-09 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-08-20 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 2 3 4 + 8 FOWLER INDUSTRIAL ESTATE CHORLEY NEW ROAD HORWICH LANCASHIRE
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-08 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-16 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN THORNLEY / 03/05/2018
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-01 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-07 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-13 update statutory_documents 18/04/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-06-25 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-07 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-01 update statutory_documents 18/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-21 update statutory_documents 18/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update num_mort_outstanding 1 => 0
2013-07-01 update num_mort_satisfied 0 => 1
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-15 update statutory_documents 18/04/13 FULL LIST
2013-05-14 update statutory_documents ADOPT ARTICLES 01/04/2013
2012-08-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents 18/04/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 18/04/11 FULL LIST
2010-11-30 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents SAIL ADDRESS CREATED
2010-06-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-04 update statutory_documents 18/04/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG / 18/04/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN THORNLEY / 18/04/2010
2010-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CRAIG / 18/04/2010
2010-01-19 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2008-02-26 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-05-31 update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-18 update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25 update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-07 update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-13 update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-21 update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 36 BIRKDALE ROAD SOUTH REDDISH STOCKPORT CHESHIRE SK5 7LR
2001-05-21 update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-27 update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-05-18 update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-06 update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-21 update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1996-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-24 update statutory_documents DIRECTOR RESIGNED
1996-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents SECRETARY RESIGNED
1996-04-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION