| Name: |
ERTONE PLASTICS LIMITED
ERTONE PLASTICS LTD |
| Address: | UNIT 3 TELFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DS |
| Incorporation Date: | 1982-11-11 |
| date | name | form type |
| 2023-02-13 | 31/05/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-08-12 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | CS01 |
| 2021-08-09 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-14 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2021-07-26 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 18/07/2021 | CH03 |
| 2021-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PATRICK O'NEILL / 18/07/2021 | CH01 |
| 2021-07-25 | PSC'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 18/07/2021 | PSC04 |
| 2021-06-14 | PREVEXT FROM 31/03/2021 TO 31/05/2021 | AA01 |
| 2021-07-27 | PSC'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 18/07/2021 | PSC04 |
| 2021-06-10 | PREVSHO FROM 30/11/2021 TO 31/03/2021 | AA01 |
| 2020-02-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2020-08-18 | APPOINTMENT TERMINATED, SECRETARY STORM GOODWIN | TM02 |
| 2020-02-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-02-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-01-15 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-18 | DIRECTOR APPOINTED MR DEREK PATRICK O'NEILL | AP01 |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-02-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2020-08-18 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTON | TM01 |
| 2020-08-18 | SECRETARY APPOINTED MR DEREK O'NEILL | AP03 |
| 2020-08-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK O'NEILL | PSC01 |
| 2020-11-17 | CURREXT FROM 31/05/2020 TO 30/11/2020 | AA01 |
| 2020-02-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2020-08-18 | CESSATION OF PHILLIP ARTHUR MATTON AS A PSC | PSC07 |
| 2019-10-18 | APPOINTMENT TERMINATED, SECRETARY GORDON MATTON | TM02 |
| 2019-02-23 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-18 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTON | TM01 |
| 2019-10-18 | SECRETARY APPOINTED MISS STORM GOODWIN | AP03 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-02-26 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 31/12/15 FULL LIST | AR01 |
| 2015-01-05 | 31/12/14 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 31/12/13 FULL LIST | AR01 |
| 2014-02-05 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 31/12/12 FULL LIST | AR01 |
| 2012-02-16 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 31/12/11 FULL LIST | AR01 |
| 2012-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTON / 31/12/2011 | CH01 |
| 2012-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MATTON / 31/12/2011 | CH01 |
| 2012-01-03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MATTON / 31/12/2011 | CH03 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/12/10 FULL LIST | AR01 |
| 2010-02-05 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MATTON / 31/12/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTON / 31/12/2009 | CH01 |
| 2010-01-08 | 31/12/09 FULL LIST | AR01 |
| 2009-02-09 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-17 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
Last update: 2024-12-07 05:01:53