Companies House does not verify the accuracy of the information filed

MARSDALE PLASTICS LIMITED

Company number 01328869

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Adrian John Dalton as a director on 2 January 2023	View PDF Appointment of Mr Adrian John Dalton as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CH01	Director's details changed for Jill Dalton on 25 November 2022	View PDF Director's details changed for Jill Dalton on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr David Adrian Dalton on 25 November 2022	View PDF Director's details changed for Mr David Adrian Dalton on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC02	Notification of Marsdale Properties Limited as a person with significant control on 1 September 2022	View PDF Notification of Marsdale Properties Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Jillian Dalton as a person with significant control on 1 September 2022	View PDF Cessation of Jillian Dalton as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of David Adrian Dalton as a person with significant control on 1 September 2022	View PDF Cessation of David Adrian Dalton as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Adrian John Dalton as a person with significant control on 1 September 2022	View PDF Cessation of Adrian John Dalton as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AD01	Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane Felbridge East Grinstead Sussex RH19 1TU to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 6 September 2022	View PDF Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane Felbridge East Grinstead Sussex RH19 1TU to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 6 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 30 pages (30 pages)
16 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 30 pages (30 pages)
16 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

MARSDALE PLASTICS LIMITED

Filter by category