U.B. PLASTICS LIMITED

Name:	U.B. PLASTICS LIMITED U.B. PLASTICS LTD
Address:	CENTENARY WORKS, LITTLE BURTON WEST, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PP
Incorporation Date:	1984-01-13

Company Documents

date	name	form type
2022-11-02	DIRECTOR APPOINTED MR PAUL THURSTON	AP01
2022-11-02	APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN	TM01
2022-11-02	CESSATION OF A & S HOLDINGS BURTON LIMITED AS A PSC	PSC07
2022-11-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERWOOD STAINLESS AND ALUMINIUM LTD	PSC02
2022-06-30	31/03/22 TOTAL EXEMPTION FULL	AA
2022-12-13	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES	CS01
2022-12-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&S HOLDINGS BURTON LIMITED	PSC02
2022-11-02	DIRECTOR APPOINTED MR TERENCE FRANKLIN	AP01
2022-11-02	APPOINTMENT TERMINATED, DIRECTOR ANDREW COX	TM01
2022-12-13	PSC'S CHANGE OF PARTICULARS / SHERWOOD STAINLESS AND ALUMINIUM LTD / 20/10/2022	PSC05
2022-11-02	CESSATION OF ANDREW WINTER COX AS A PSC	PSC07
2022-10-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2022-10-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-01-25	CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES	CS01
2021-12-03	31/03/21 TOTAL EXEMPTION FULL	AA
2021-12-09	CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES	CS01
2020-05-29	31/03/20 TOTAL EXEMPTION FULL	AA
2019-09-20	31/03/19 TOTAL EXEMPTION FULL	AA
2019-12-09	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES	CS01
2019-01-10	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	CS01
2018-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER BROWN / 01/12/2017	CH01
2018-01-24	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES	CS01
2018-11-06	31/03/18 TOTAL EXEMPTION FULL	AA
2018-01-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WINTER COX	PSC01
2018-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINTER COX / 01/12/2017	CH01
2018-01-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & S HOLDINGS BURTON LIMITED	PSC02
2018-01-17	CESSATION OF ROY ANTHONY CASWELL AS A PSC	PSC07
2017-04-12	REGISTRATION OF A CHARGE / CHARGE CODE 017829570003	MR01
2017-11-27	RETURN OF PURCHASE OF OWN SHARES	SH03
2017-09-21	31/03/17 TOTAL EXEMPTION FULL	AA
2017-11-06	PURCHASE CONTRACT 27/10/2017	RES13
2017-11-07	APPOINTMENT TERMINATED, DIRECTOR ROY CASWELL	TM01
2016-07-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-28	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	CS01
2016-12-15	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER BROWN / 15/12/2016	CH01
2015-03-06	09/12/14 FULL LIST	AR01
2015-09-21	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-25	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER BROWN / 09/03/2015	CH01
2015-12-10	09/12/15 FULL LIST	AR01
2014-12-09	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-04-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-04-09	STATEMENT OF COMPANY'S OBJECTS	CC04
2013-04-09	VARYING SHARE RIGHTS AND NAMES	RES12
2013-03-01	09/12/12 FULL LIST	AR01
2013-04-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-04-09	22/03/13 STATEMENT OF CAPITAL GBP 5000	SH01
2013-04-09	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2013-04-09	ADOPT ARTICLES 22/03/2013	RES01
2013-04-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-08-30	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-18	09/12/13 FULL LIST	AR01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-14	09/12/11 FULL LIST	AR01
2011-12-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-24	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-13	APPOINTMENT TERMINATED, SECRETARY PETER FOX	TM02
2010-12-24	09/12/10 FULL LIST	AR01
2009-12-09	REGISTERED OFFICE CHANGED ON 09/12/2009 FROMCENTENARY WORKS LITTLE BURTON WESTBURTON ON TRENTSTAFFORDSHIREDE14 1PP	AD01
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER BROWN / 09/12/2009	CH01
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINTER COX / 09/12/2009	CH01
2009-12-09	09/12/09 FULL LIST	AR01