BRITISH POLYTHENE LIMITED

00350729
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

Documents

Documents
Date Category Description Pages
07 May 2024 officers Termination of appointment of director (Alan Harris) 1 Buy now
05 Apr 2024 officers Appointment of director (Mr Sander Zwarthof) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 46 Buy now
17 Mar 2023 accounts Annual Accounts 45 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 47 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2021 accounts Annual Accounts 55 Buy now
28 Jun 2021 capital Return of Allotment of shares 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Change of particulars for director (Dr Andrew Samuel Green) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Franciscus Lodewijk Paulus Doorenbosch) 1 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2019 accounts Annual Accounts 22 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Simon John Kesterton) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Petrus Rudolf Maria Vervaat) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Mark William Miles) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 officers Termination of appointment of director (David George Duthie) 1 Buy now
02 May 2019 officers Appointment of director (Mr Alan Harris) 2 Buy now
03 Jan 2019 accounts Annual Accounts 25 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 25 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2017 officers Termination of appointment of director (Cameron Mclatchie) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (John Thomson Langlands) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (David Thompson Pendlebury) 1 Buy now
12 Jan 2017 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Nicholas David Martin Giles) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Hilary Anne Kane) 1 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Hilary Anne Kane) 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (David William Harris) 1 Buy now
10 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Simon John Kesterton) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Nicholas David Martin Giles) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Petrus Rudolf Maria Vervaat) 2 Buy now
19 Sep 2016 accounts Annual Accounts 25 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
02 Jul 2015 accounts Annual Accounts 22 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 auditors Auditors Resignation Company 3 Buy now
05 Jun 2014 annual-return Annual Return 7 Buy now
16 May 2014 accounts Annual Accounts 21 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
24 Apr 2013 accounts Annual Accounts 22 Buy now
05 Sep 2012 officers Appointment of director (Ms Hilary Anne Kane) 2 Buy now
03 Sep 2012 officers Appointment of secretary (Ms Hilary Anne Kane) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Raymond Brooksbank) 1 Buy now
31 Aug 2012 accounts Annual Accounts 21 Buy now
27 Jun 2012 officers Termination of appointment of director (Robert Mcdarmaid) 1 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 capital Return of Allotment of shares 4 Buy now
12 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 resolution Resolution 7 Buy now
05 Apr 2011 accounts Annual Accounts 20 Buy now
17 Aug 2010 accounts Amended Accounts 18 Buy now
23 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 officers Change of particulars for director (David George Duthie) 2 Buy now
07 Jun 2010 officers Change of particulars for director (David Thompson Pendlebury) 2 Buy now
07 Jun 2010 officers Change of particulars for secretary (Raymond Bernard Brooksbank) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Cameron Mclatchie) 2 Buy now
07 Jun 2010 officers Change of particulars for director (David Harris) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Dr Robert Ian Mcdarmaid) 2 Buy now
07 Jun 2010 officers Change of particulars for director (John Thomson Langlands) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Dr Andrew Samuel Green) 2 Buy now
03 Jun 2010 accounts Annual Accounts 18 Buy now
24 Oct 2009 accounts Annual Accounts 20 Buy now
29 Jul 2009 officers Appointment terminated director anne thorburn 1 Buy now
22 Jul 2009 incorporation Memorandum Articles 6 Buy now
22 Jul 2009 resolution Resolution 2 Buy now
03 Jul 2009 officers Director appointed dr robert ian mcdarmaid 2 Buy now
08 Jun 2009 annual-return Return made up to 29/05/09; full list of members 5 Buy now
03 Jun 2008 annual-return Return made up to 29/05/08; full list of members 5 Buy now
14 May 2008 accounts Annual Accounts 18 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
04 Jun 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 18 Buy now
30 May 2006 annual-return Return made up to 29/05/06; full list of members 3 Buy now
19 May 2006 accounts Annual Accounts 16 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR 1 Buy now
31 May 2005 annual-return Return made up to 29/05/05; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 15 Buy now
02 Aug 2004 accounts Annual Accounts 15 Buy now
16 Jun 2004 annual-return Return made up to 29/05/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 28 Buy now