WHS PLASTICS LIMITED

00689319
WATER ORTON LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9BG

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 33 Buy now
12 Sep 2024 officers Appointment of director (Mr Mathieu Andre Barthelemy Doré) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Andrew Mark Kendrick) 1 Buy now
06 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 33 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 34 Buy now
04 May 2022 accounts Annual Accounts 40 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Termination of appointment of secretary (Peter Jonathan Rushton) 1 Buy now
05 Aug 2021 officers Termination of appointment of director (Peter Jonathan Rushton) 1 Buy now
15 Mar 2021 accounts Annual Accounts 40 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Stephen Brian Morton) 1 Buy now
13 Apr 2020 officers Termination of appointment of director (Laura Surridge) 1 Buy now
01 Mar 2020 officers Appointment of director (Mr Paul Andrew Nicholson) 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 35 Buy now
03 Jan 2020 officers Termination of appointment of director (Adrian Paul Mines) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Colin David Sarson) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Adrian Paul Mines) 2 Buy now
07 Jan 2019 accounts Annual Accounts 37 Buy now
01 Dec 2018 officers Appointment of director (Mrs Laura Surridge) 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 34 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 36 Buy now
04 Mar 2016 annual-return Annual Return 11 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Adrian Paul Mines) 2 Buy now
29 Jan 2016 accounts Annual Accounts 25 Buy now
24 Feb 2015 annual-return Annual Return 11 Buy now
24 Feb 2015 officers Change of particulars for director (Mr Adrian Paul Mines) 2 Buy now
04 Dec 2014 accounts Annual Accounts 25 Buy now
17 Apr 2014 auditors Auditors Resignation Company 2 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
28 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
26 Feb 2014 annual-return Annual Return 11 Buy now
23 Jan 2014 accounts Annual Accounts 22 Buy now
21 Mar 2013 annual-return Annual Return 11 Buy now
17 Jan 2013 accounts Annual Accounts 21 Buy now
25 Oct 2012 officers Appointment of director (Mr Bradley James Smith) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Adrian Paul Mines) 2 Buy now
15 Mar 2012 annual-return Annual Return 9 Buy now
16 Nov 2011 accounts Annual Accounts 21 Buy now
15 Mar 2011 annual-return Annual Return 9 Buy now
15 Mar 2011 officers Change of particulars for director (Peter Jonathan Rushton) 2 Buy now
15 Mar 2011 officers Change of particulars for director (Peter Jonathan Rushton) 2 Buy now
15 Mar 2011 officers Change of particulars for director (Colin David Sarson) 2 Buy now
25 Oct 2010 accounts Annual Accounts 21 Buy now
09 Mar 2010 annual-return Annual Return 7 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 officers Change of particulars for director (Frederick Henry Smith) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Clinton Gary Smith) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Colin David Sarson) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Peter Jonathan Rushton) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Andrew Mark Kendrick) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Stephen Brian Morton) 2 Buy now
29 Sep 2009 accounts Annual Accounts 20 Buy now
18 Mar 2009 annual-return Return made up to 22/02/09; full list of members 5 Buy now
06 Nov 2008 accounts Annual Accounts 21 Buy now
21 Mar 2008 annual-return Return made up to 22/02/08; full list of members 5 Buy now
11 Feb 2008 officers New director appointed 1 Buy now
25 Oct 2007 accounts Annual Accounts 19 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 18 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
16 Mar 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New secretary appointed 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
30 Jan 2006 officers Secretary resigned 1 Buy now
23 Nov 2005 accounts Annual Accounts 18 Buy now
01 Apr 2005 annual-return Return made up to 22/02/05; full list of members 3 Buy now
17 Feb 2005 accounts Annual Accounts 18 Buy now
28 Apr 2004 annual-return Return made up to 22/02/04; full list of members 8 Buy now
14 Apr 2004 officers New director appointed 2 Buy now
01 Mar 2004 accounts Annual Accounts 18 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
05 Mar 2003 annual-return Return made up to 22/02/03; full list of members 9 Buy now
22 Jan 2003 officers New director appointed 2 Buy now
07 Jan 2003 accounts Annual Accounts 18 Buy now
07 Oct 2002 auditors Auditors Resignation Company 1 Buy now
15 Mar 2002 annual-return Return made up to 22/02/02; full list of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 17 Buy now
09 Mar 2001 annual-return Return made up to 22/02/01; full list of members 7 Buy now
14 Feb 2001 accounts Annual Accounts 16 Buy now