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THE PLASTICS GROUP LTD

Company number 11720906

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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)
14 Feb 2024 COCOMP Order of court to wind up
29 Dec 2023 AA01 Current accounting period shortened from 30 December 2022 to 29 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Jul 2023 AD01 Registered office address changed from 12 Caxton Hill Hertford Industrial Estate Hertford SG13 7NF England to National Distribution Centre Former Fira Building Maxwell Road Stevenage SG1 2EW on 24 July 2023
13 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
14 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
01 Apr 2021 MR04 Satisfaction of charge 117209060001 in full
01 Apr 2021 MR01 Registration of charge 117209060002, created on 26 March 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 AD01 Registered office address changed from Unit 2, Warrenwood Industrial Estate Stapleford Herts SG14 3NU United Kingdom to 12 Caxton Hill Hertford Industrial Estate Hertford SG13 7NF on 17 December 2020
18 Mar 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
12 Mar 2020 AP01 Appointment of Mr Kalwant Panesar as a director on 12 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 165,086
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
01 Apr 2019 MR01 Registration of charge 117209060001, created on 29 March 2019
20 Dec 2018 PSC04 Change of details for Mr Marc Stuart Kramer as a person with significant control on 20 December 2018
11 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-11
  • GBP 100