UPCYCLED PLASTICS LIMITED

Company number 13084791

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(5 pages) Download iXBRL
16 Apr 2024	AD01	Registered office address changed from Little Esgors High Road Thornwood Epping CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 April 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
23 Feb 2024	TM01	Termination of appointment of John Francis Harris as a director on 22 February 2024	(1 page)
23 Feb 2024	TM01	Termination of appointment of Mitchell Dennis Herber as a director on 22 February 2024	(1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
23 Jun 2023	AD01	Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP England to Little Esgors High Road Thornwood Epping CM16 6LY on 23 June 2023	(1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Samantha Powell as a director on 7 February 2023	(1 page)
07 Feb 2023	AD01	Registered office address changed from The Chase Magdalen Laver Ongar Essex CM5 0EP England to Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP on 7 February 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
08 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
31 May 2022	AD01	Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to The Chase Magdalen Laver Ongar Essex CM5 0EP on 31 May 2022	(1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2022	AD01	Registered office address changed from 4 Wimpole Street London W1G 9SH England to Little Esgors High Road Thornwood Epping Essex CM16 6LY on 1 April 2022	(1 page)
15 Feb 2022	AP01	Appointment of Ms Samantha Powell as a director on 15 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Peter Michael Wilford as a director on 7 February 2022	(1 page)
14 Dec 2021	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 4 Wimpole Street London W1G 9SH on 14 December 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Jonathan Golding as a secretary on 12 October 2021	(1 page)
01 Apr 2021	AP03	Appointment of Mr Jonathan Golding as a secretary on 1 April 2021	(2 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 100	(13 pages)