Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Gary John Mason as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Michael Charles Turner as a director on 1 March 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Manley on 9 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2024 |
TM01 |
Termination of appointment of Kevin George Down as a director on 9 February 2024
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23 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2022 |
PSC07 |
Cessation of Kevin George Down as a person with significant control on 6 April 2016
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25 Mar 2022 |
PSC02 |
Notification of Kingsley Plastics Management Company Limited as a person with significant control on 6 April 2016
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin George Down on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Kevin George Down as a person with significant control on 4 March 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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17 Sep 2020 |
MR01 |
Registration of charge 013364890006, created on 7 September 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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06 Apr 2020 |
PSC04 |
Change of details for Mr Kevin George Down as a person with significant control on 8 October 2019
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06 Apr 2020 |
CH03 |
Secretary's details changed for Ian David Pitts on 1 January 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Western Barn Business Park Hatherleigh Road Winkleigh Devon EX19 8AP to . the Airfield Winkleigh Devon EX19 8DW on 9 October 2019
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