PLASTIC ENGINEERING SOLUTIONS LIMITED

03345469
1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 accounts Annual Accounts 8 Buy now
10 Nov 2022 officers Appointment of director (Mr Quinten George Cowley) 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Kevin Paul Turner) 2 Buy now
10 Nov 2022 officers Appointment of director (Mr William Jonathan Mcfarlane) 2 Buy now
09 Nov 2022 resolution Resolution 2 Buy now
09 Nov 2022 incorporation Memorandum Articles 12 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 officers Change of particulars for director (Mr John Andrew Calvert) 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 officers Change of particulars for director (Mr John Andrew Calvert) 2 Buy now
23 May 2022 officers Change of particulars for director (Director John Andrew Calvert) 2 Buy now
22 Nov 2021 officers Change of particulars for secretary (Mr John Andrew Calvert) 1 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 accounts Annual Accounts 8 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 8 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 9 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 16 Buy now
07 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 3 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
04 Sep 2015 accounts Annual Accounts 3 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2014 mortgage Registration of a charge 44 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mr John Andrew Calvert) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mr John Andrew Calvert) 2 Buy now
05 Dec 2013 accounts Annual Accounts 4 Buy now
02 Dec 2013 officers Change of particulars for director (Mr John Andrew Calvert) 2 Buy now
02 Dec 2013 officers Change of particulars for secretary (Mr John Andrew Calvert) 2 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Amended Accounts 7 Buy now
12 Dec 2012 accounts Annual Accounts 4 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2011 accounts Annual Accounts 7 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
01 Sep 2010 accounts Annual Accounts 8 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Termination of appointment of director (Beverley Warburton) 1 Buy now
22 Apr 2010 officers Appointment of secretary (Mr John Andrew Calvert) 1 Buy now
22 Apr 2010 officers Termination of appointment of secretary (Beverley Warburton) 1 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 accounts Annual Accounts 9 Buy now
30 Jun 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
30 Jun 2009 address Location of register of members 1 Buy now
28 Nov 2008 resolution Resolution 3 Buy now
12 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from the corn exchange baffins lane chichester west sussex PO19 1GE 1 Buy now
08 Oct 2008 officers Director appointed john andrew calvert 2 Buy now
08 Oct 2008 officers Director and secretary appointed beverley jane warburton 2 Buy now
08 Oct 2008 officers Appointment terminated director james pickford 1 Buy now
08 Oct 2008 officers Appointment terminated director sara pickford 1 Buy now
08 Oct 2008 officers Appointment terminated secretary thomas eggar secretaries LIMITED 1 Buy now
03 Jul 2008 accounts Annual Accounts 6 Buy now
10 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 04/04/07; no change of members 7 Buy now
29 Jan 2007 incorporation Memorandum Articles 9 Buy now
29 Jan 2007 resolution Resolution 1 Buy now
22 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2006 accounts Annual Accounts 6 Buy now
17 May 2006 annual-return Return made up to 04/04/06; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 6 Buy now
11 May 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 6 Buy now
20 Apr 2004 annual-return Return made up to 04/04/04; full list of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
18 May 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
11 Nov 2002 officers Secretary's particulars changed 1 Buy now
11 Nov 2002 address Registered office changed on 11/11/02 from: 5 east pallant chichester west sussex PO19 1TS 1 Buy now
16 Aug 2002 accounts Annual Accounts 7 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
13 May 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
12 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 2001 accounts Annual Accounts 7 Buy now
20 Apr 2001 annual-return Return made up to 04/04/01; full list of members 7 Buy now
24 Oct 2000 accounts Annual Accounts 8 Buy now
31 Jul 2000 annual-return Return made up to 04/04/00; full list of members 7 Buy now
21 Dec 1999 accounts Annual Accounts 9 Buy now
21 Dec 1999 accounts Accounting reference date shortened from 30/04/99 to 31/03/99 1 Buy now
03 Jun 1999 annual-return Return made up to 04/04/99; full list of members 6 Buy now