| Name: |
H & S POLYTHENE LIMITED
H & S POLYTHENE LTD |
| Address: | 36 REDBURN TRADING ESTATE, WOODALL ROAD, ENFIELD, EN3 4LE |
| Incorporation Date: | 1982-05-17 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-09-23 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-03-26 | 05/03/21 STATEMENT OF CAPITAL GBP 1002 | SH01 |
| 2021-03-26 | ADOPT ARTICLES 05/03/2021 | RES01 |
| 2021-09-06 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-03-26 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2021-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | CS01 |
| 2021-03-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-03-26 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-06-24 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-11-11 | DIRECTOR APPOINTED MS ANTONIA GIANNONE | AP01 |
| 2018-05-09 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | AA01 |
| 2018-02-15 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-11-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-09-29 | CESSATION OF NICHOLAS PAUL GOLD AS A PSC | PSC07 |
| 2017-08-11 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 06/05/2017 | PSC04 |
| 2017-02-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 06/05/2017 | CH01 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 09/07/2017 | CH01 |
| 2017-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 01/01/2017 | CH01 |
| 2017-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 09/07/2017 | CH01 |
| 2017-09-29 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLD | TM01 |
| 2017-09-29 | PSC'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 11/09/2017 | PSC04 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 31/12/15 FULL LIST | AR01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 31/12/14 FULL LIST | AR01 |
| 2014-01-08 | 31/12/13 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROMPALCO HOUSE 11-21 BEAVOR LANELONDONW6 9AR | AD01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 31/12/12 FULL LIST | AR01 |
| 2012-08-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-01-19 | 31/12/11 FULL LIST | AR01 |
| 2012-08-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-09-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 31/12/2010 | CH01 |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 31/12/2010 | CH01 |
| 2011-01-05 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 31/12/2010 | CH03 |
| 2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 31/12/10 FULL LIST | AR01 |
| 2010-03-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 31/12/09 FULL LIST | AR01 |
| 2009-05-05 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MARIN / 15/06/2007 | 288c |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-19 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
Last update: 2024-04-24 08:02:12