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PDS PLASTICS LIMITED

Company number 04599410

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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)
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 101
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 101
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 101
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Philip David Slack on 24 November 2012
28 Nov 2012 CH03 Secretary's details changed for Pamela Jane Slack on 24 November 2012
28 Nov 2012 AD03 Register(s) moved to registered inspection location
28 Nov 2012 AD02 Register inspection address has been changed from Unit6a White Rose Mills Halifax
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Apr 2012 SH08 Change of share class name or designation
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 101
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
05 Apr 2012 AP01 Appointment of Mrs Pamela Jane Slack as a director
10 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 30 November 2009