| Name: |
SOUTHERN PLASTICLAD LIMITED
SOUTHERN PLASTICLAD LTD |
| Address: | 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 9JB |
| Incorporation Date: | 2003-12-18 |
| date | name | form type |
| 2022-02-18 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | CS01 |
| 2022-02-18 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANN MORGAN / 17/02/2022 | CH03 |
| 2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE THOMPSON / 17/02/2022 | CH01 |
| 2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID THOMPSON / 17/02/2022 | CH01 |
| 2022-02-18 | PSC'S CHANGE OF PARTICULARS / MRS SARAH THOMPSON / 18/02/2022 | PSC04 |
| 2022-02-17 | PSC'S CHANGE OF PARTICULARS / JONATHAN LEE THOMPSON / 17/02/2022 | PSC04 |
| 2022-07-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-17 | PSC'S CHANGE OF PARTICULARS / PAUL DAVID THOMPSON / 17/02/2022 | PSC04 |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | CS01 |
| 2021-07-22 | CESSATION OF EMMA VINCENT AS A PSC | PSC07 |
| 2021-07-22 | PSC'S CHANGE OF PARTICULARS / JONATHAN LEE THOMPSON / 02/07/2021 | PSC04 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE THOMPSON / 02/07/2021 | CH01 |
| 2021-07-02 | PSC'S CHANGE OF PARTICULARS / JONATHAN LEE THOMPSON / 02/07/2021 | PSC04 |
| 2020-11-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-01-07 | 18/12/15 FULL LIST | AR01 |
| 2016-10-12 | 31/12/15 UNAUDITED ABRIDGED | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 18/12/14 FULL LIST | AR01 |
| 2014-01-21 | 18/12/13 FULL LIST | AR01 |
| 2014-07-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 18/12/12 FULL LIST | AR01 |
| 2013-06-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 18/12/11 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 18/12/10 FULL LIST | AR01 |
| 2010-05-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE THOMPSON / 17/12/2009 | CH01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID THOMPSON / 17/12/2009 | CH01 |
| 2010-01-04 | 18/12/09 FULL LIST | AR01 |
| 2009-01-27 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-05-13 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-01-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-02 | COMPANY NAME CHANGEDPLASTICLAD (SOUTH WEST) LIMITEDCERTIFICATE ISSUED ON 02/07/07 | CERTNM |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-10 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-19 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-19 | AD 18/12/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-01 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM:20 ST JAMES PLACEMANGOTSFIELDBRISTOLBS16 9OB | 287 |
| 2004-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-19 | SECRETARY RESIGNED | 288b |
| 2004-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-15 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-19 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-13 03:01:31