U PLASTICS LIMITED

Company number 05110347

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
05 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
08 Jan 2024	AP01	Appointment of Mr Michael David Gant as a director on 5 January 2024	(2 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Oct 2023	MR01	Registration of charge 051103470006, created on 10 October 2023	(67 pages)
10 Aug 2023	AP01	Appointment of Mr Michael Christopher Feacey as a director on 17 July 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Andrew Michael Lawrence Staff as a director on 17 July 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
18 May 2023	AP01	Appointment of Mr Paul Michael Hamilton as a director on 1 May 2023	(2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(13 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
05 May 2022	TM01	Termination of appointment of Christopher Adrian Harrold as a director on 31 March 2022	(1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
10 Nov 2021	TM01	Termination of appointment of Alan William Virgo as a director on 30 September 2021	(1 page)
01 Oct 2021	MR01	Registration of charge 051103470005, created on 24 September 2021	(19 pages)
05 Jul 2021	MR01	Registration of charge 051103470004, created on 29 June 2021	(118 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
09 Dec 2020	TM01	Termination of appointment of Stuart John Overend as a director on 16 November 2020	(1 page)
05 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
12 Jun 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020	(2 pages)