PHILTON POLYTHENE CONVERTERS LIMITED

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Name:	PHILTON POLYTHENE CONVERTERS LIMITED PHILTON POLYTHENE CONVERTERS LTD
Address:	CHARFLEETS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0PQ
Incorporation Date:	1969-03-14

Company status: Active

Company Documents

date	name	form type
2022-10-03	05/04/22 TOTAL EXEMPTION FULL	AA
2022-08-31	CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES	CS01
2021-10-12	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA NICOLA FRANCESCA AUST / 12/10/2021	CH01
2021-11-02	APPOINTMENT TERMINATED, SECRETARY VALERIE TISI	TM02
2021-08-16	05/04/21 TOTAL EXEMPTION FULL	AA
2021-08-31	CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES	CS01
2020-09-07	05/04/20 TOTAL EXEMPTION FULL	AA
2020-09-01	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES	CS01
2019-09-03	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	CS01
2019-09-24	05/04/19 TOTAL EXEMPTION FULL	AA
2018-08-29	05/04/18 TOTAL EXEMPTION FULL	AA
2018-08-31	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	CS01
2017-06-29	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PAUL TISI / 29/06/2017	CH01
2017-08-08	05/04/17 TOTAL EXEMPTION FULL	AA
2017-08-31	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	CS01
2016-09-05	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	CS01
2016-09-15	05/04/16 TOTAL EXEMPTION SMALL	AA
2015-09-10	05/04/15 TOTAL EXEMPTION SMALL	AA
2015-09-03	31/08/15 FULL LIST	AR01
2014-09-03	31/08/14 FULL LIST	AR01
2014-09-05	05/04/14 TOTAL EXEMPTION SMALL	AA
2014-12-04	SECRETARY APPOINTED MRS CLAIRE LOUISE ZITA READ	AP03
2013-09-12	05/04/13 TOTAL EXEMPTION SMALL	AA
2013-09-02	31/08/13 FULL LIST	AR01
2012-09-03	31/08/12 FULL LIST	AR01
2012-09-03	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN PAUL TISI / 02/09/2012	CH01
2012-02-20	REGISTERED OFFICE CHANGED ON 20/02/2012 FROMSTUDIO 1 PARK FARMKELVEDON ROAD, INWORTHCOLCHESTERESSEXCO5 9SH	AD01
2012-08-30	05/04/12 TOTAL EXEMPTION SMALL	AA
2011-11-29	05/04/11 TOTAL EXEMPTION SMALL	AA
2011-09-05	31/08/11 FULL LIST	AR01
2010-11-03	05/04/10 TOTAL EXEMPTION SMALL	AA
2010-09-01	31/08/10 FULL LIST	AR01
2009-10-11	05/04/09 TOTAL EXEMPTION SMALL	AA
2009-01-15	SECRETARY APPOINTED VALERIE PATRICIA MARY TISI	288a
2009-09-03	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	363a
2008-09-11	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TISI / 06/04/2008	288c
2008-09-11	APPOINTMENT TERMINATED DIRECTOR VALERIE TISI	288b
2008-09-11	APPOINTMENT TERMINATED SECRETARY VALERIE TISI	288b
2008-01-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07	AA
2008-09-11	APPOINTMENT TERMINATED DIRECTOR ANTHONY TISI	288b
2008-12-23	05/04/08 TOTAL EXEMPTION SMALL	AA
2008-09-11	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	363a
2007-05-17	NEW DIRECTOR APPOINTED	288a
2007-09-06	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	363a
2006-09-19	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	363a
2006-09-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06	AA
2006-05-30	DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-15	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	363s
2005-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05	AA
2004-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04	AA
2004-09-20	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	363s
2003-09-11	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	363s
2003-11-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03	AA
2003-05-07	REGISTERED OFFICE CHANGED ON 07/05/03 FROM:2 CULVER WALKCOLCHESTERESSEXCO1 1XJ	287
2002-09-19	FULL ACCOUNTS MADE UP TO 05/04/02	AA
2002-09-12	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	363s
2001-09-21	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	363s
2001-09-04	FULL ACCOUNTS MADE UP TO 05/04/01	AA
2000-09-07	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	363s
2000-11-15	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00	AA