MAYNARD & HARRIS PLASTICS (UK) LIMITED

04669525
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2024 officers Appointment of director (Mr Joseph Horton) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Martyn Magee) 1 Buy now
25 Jan 2024 accounts Annual Accounts 76 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 accounts Annual Accounts 52 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Appointment of director (Mr Gary Rackham) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Joe Joynal Rahman) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Martyn Magee) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Simon Chidgey) 1 Buy now
28 Jan 2022 accounts Annual Accounts 55 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 55 Buy now
06 May 2021 officers Termination of appointment of director (Doug Mark Muttitt) 1 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2021 mortgage Registration of a charge 26 Buy now
13 Jan 2021 officers Appointment of director (Mr Joe Joynal Rahman) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Jan 2020 accounts Annual Accounts 20 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 resolution Resolution 4 Buy now
30 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
30 Sep 2019 insolvency Solvency Statement dated 30/09/19 3 Buy now
30 Sep 2019 resolution Resolution 4 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 officers Termination of appointment of director (David Duffield) 1 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 Appointment of director (Mr Jason Kent Greene) 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 Mark William Miles) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Petrus Rudolf Maria Vervaat) 1 Buy now
04 Jan 2019 accounts Annual Accounts 18 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 mortgage Registration of a charge 27 Buy now
21 Dec 2017 resolution Resolution 23 Buy now
21 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 18 Buy now
11 Jan 2017 officers Termination of appointment of director (Kevin Joseph Pennington) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Richard Andrew Connell) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 17 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Rebecca Katherine Joyce) 1 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
17 Dec 2015 auditors Auditors Resignation Company 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
03 Jan 2015 annual-return Annual Return 7 Buy now
10 Oct 2014 accounts Annual Accounts 15 Buy now
22 Aug 2014 officers Termination of appointment of director (David William Smith) 1 Buy now
14 Jan 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 auditors Auditors Resignation Company 1 Buy now
02 Jan 2014 auditors Auditors Resignation Company 1 Buy now
28 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2013 officers Appointment of director (Mr Petrus Rudolf Maria Vervaat) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Simon John Kesterton) 2 Buy now
20 Dec 2013 officers Appointment of secretary (Rebecca Katherine Joyce) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Doug Muttitt) 1 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2013 accounts Annual Accounts 18 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 18 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 18 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 accounts Annual Accounts 18 Buy now
26 Feb 2010 mortgage Particulars of a mortgage or charge 12 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
06 Feb 2010 accounts Annual Accounts 35 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 officers Change of particulars for secretary (Mr Doug Mark Muttitt) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Doug Mark Muttitt) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr David Duffield) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr David William Smith) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Kevin Joseph Pennington) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Simon Chidgey) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Richard Andrew Connell) 2 Buy now
09 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 10 Buy now
09 May 2009 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
07 May 2009 mortgage Particulars of a charge subject to which a property has been acquired / charge no: 3 7 Buy now
07 May 2009 mortgage Particulars of a charge subject to which a property has been acquired / charge no: 4 12 Buy now
06 Feb 2009 accounts Annual Accounts 36 Buy now
12 Jan 2009 officers Appointment terminated director mark bryant 1 Buy now