| Name: |
GREAT CENTRAL PLASTICS LIMITED
GREAT CENTRAL PLASTICS LTD |
| Address: | 13 GREAT CENTRAL WAY, WOODFORD, HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ |
| Incorporation Date: | 1998-07-03 |
| date | name | form type |
| 2022-07-07 | CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES | CS01 |
| 2022-03-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREAT CENTRAL PLASTICS (HOLDINGS) LTD | PSC02 |
| 2021-03-12 | CESSATION OF BALJEET PHILLIPS AS A PSC | PSC07 |
| 2021-07-15 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | CS01 |
| 2021-03-12 | APPOINTMENT TERMINATED, SECRETARY ANN PHILLIPS | TM02 |
| 2021-03-12 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BROWN | TM01 |
| 2021-03-12 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | TM01 |
| 2021-03-12 | CESSATION OF DARRYL ADRIAN BROWN AS A PSC | PSC07 |
| 2021-03-12 | CESSATION OF ANTHONY PHILLIPS AS A PSC | PSC07 |
| 2021-02-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJEET PHILLIPS | PSC01 |
| 2021-02-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | CS01 |
| 2020-04-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL ADRIAN BROWN | PSC01 |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | CS01 |
| 2019-07-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
| 2016-07-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-11-01 | REGISTRATION OF A CHARGE / CHARGE CODE 035923690005 | MR01 |
| 2015-10-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-07-28 | 03/07/15 FULL LIST | AR01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 24/09/15 STATEMENT OF CAPITAL GBP 2490 | SH06 |
| 2014-07-04 | 03/07/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 03/07/13 FULL LIST | AR01 |
| 2013-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ADRIAN BROWN / 01/08/2012 | CH01 |
| 2013-06-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | ADOPT ARTICLES 16/11/2012 | RES01 |
| 2013-02-04 | 16/11/12 STATEMENT OF CAPITAL GBP 200494 | SH01 |
| 2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/08/2012 | CH01 |
| 2013-07-03 | SECRETARY'S CHANGE OF PARTICULARS / ANN PHILLIPS / 01/08/2012 | CH03 |
| 2013-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET PHILLIPS / 01/08/2012 | CH01 |
| 2012-09-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 03/07/12 FULL LIST | AR01 |
| 2012-07-23 | 07/04/12 STATEMENT OF CAPITAL GBP 495 | SH01 |
| 2012-07-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-05-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 03/07/11 FULL LIST | AR01 |
| 2010-05-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 03/07/10 FULL LIST | AR01 |
| 2010-01-27 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLIPS | TM01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 25/10/2009 | CH01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET PHILLIPS / 25/10/2009 | CH01 |
| 2009-07-17 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ADRIAN BROWN / 25/10/2009 | CH01 |
| 2009-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-07-10 | SECRETARY'S CHANGE OF PARTICULARS / ANN PHILLIPS / 02/07/2008 | 288c |
| 2008-07-10 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-08-06 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2024-09-26 00:01:28