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PLANT-EX INGREDIENTS LTD

Company number 06444123

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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)
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
03 Dec 2018 PSC04 Change of details for Mr Giles Oliver Robin Drewett as a person with significant control on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mrs Anne-Maria Drewett as a person with significant control on 3 December 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Nov 2017 PSC04 Change of details for Mr Giles Oliver Robin Drewett as a person with significant control on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mrs Anne-Maria Drewett as a person with significant control on 22 November 2017
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CH03 Secretary's details changed for Anne-Maria Drewett on 26 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Giles Oliver Robin Drewett on 26 April 2017
10 Apr 2017 MR01 Registration of charge 064441230004, created on 31 March 2017
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
21 Nov 2015 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Units 4 & 5 the Polygon Fourth Way Avonmouth Bristol BS11 8DP on 21 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 MR04 Satisfaction of charge 2 in full
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3