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F-L PLASTICS LIMITED

Company number 03420011

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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)
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
03 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
26 Apr 2018 TM01 Termination of appointment of David Michael Duffell as a director on 25 April 2018
05 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
09 May 2017 AA Full accounts made up to 31 July 2016
17 Nov 2016 MR04 Satisfaction of charge 2 in full
26 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 AP03 Appointment of Mr Michael John Duffell as a secretary on 1 October 2015
03 Feb 2016 TM02 Termination of appointment of Beverley Cherylyn Fitzgerald-Lombard as a secretary on 1 October 2015
22 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
26 Nov 2015 AD01 Registered office address changed from 59 Whiffler Road Norwich Norfolk NR3 2AW to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on 26 November 2015
05 Oct 2015 AP01 Appointment of Mr David Michael Duffell as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Denys Taylor as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Mark James Gwinnett as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Victoria Ann Moody as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Matthew Samuel Michael Duffell as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Andrew Michael Duffell as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mrs Valerie Ann Duffell as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Michael John Duffell as a director on 1 October 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,100
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 50,100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 50,100