| Name: |
AD PLASTICS LTD
AD PLASTICS LIMITED |
| Address: | 13 WILLOW ROAD, POYLE TRADING ESTATE, COLNEBROOK, SLOUGH, SL3 0BS |
| Incorporation Date: | 2003-06-09 |
| date | name | form type |
| 2022-06-10 | CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES | CS01 |
| 2022-09-28 | PSC'S CHANGE OF PARTICULARS / MR. GURDEV SIDHU / 09/06/2017 | PSC04 |
| 2022-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-09-27 | 30/06/22 UNAUDITED ABRIDGED | AA |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | CS01 |
| 2021-03-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-06-12 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | CS01 |
| 2020-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-03-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | CS01 |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | CS01 |
| 2018-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-03-16 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2016-06-28 | 09/06/16 FULL LIST | AR01 |
| 2016-03-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 09/06/15 FULL LIST | AR01 |
| 2015-03-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 09/06/14 FULL LIST | AR01 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-08-05 | 09/06/13 FULL LIST | AR01 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 09/06/12 FULL LIST | AR01 |
| 2012-01-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | 09/06/11 FULL LIST | AR01 |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / AJIT SINGH BIRING / 08/06/2010 | CH01 |
| 2010-07-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SIDHU / 08/06/2010 | CH01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / RAJWINDER SINGH SIDHU / 08/06/2010 | CH01 |
| 2010-07-26 | 09/06/10 FULL LIST | AR01 |
| 2009-07-23 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-31 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-05 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-14 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-07-01 | DIRECTOR RESIGNED | 288b |
| 2004-06-30 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-09-29 | AD 20/09/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-14 | SECRETARY RESIGNED | 288b |
| 2003-06-12 | SECRETARY RESIGNED | 288b |
| 2003-07-02 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM:SUITE 206, 6 WADSWORTH RDPERIVALEMIDDLESEXUB6 7JJ | 287 |
| 2003-06-12 | DIRECTOR RESIGNED | 288b |
| 2003-07-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-02-13 22:01:44