About

Registered Number: 01616922
Date of Incorporation: 24/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ

 

Allplastics Ltd was founded on 24 February 1982, it has a status of "Active". The companies directors are listed as Church, John Sydney, Steed, Jonathan Robert, Dean, Antony Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, John Sydney N/A - 1
STEED, Jonathan Robert N/A - 1
DEAN, Antony Charles N/A 13 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 23 October 2018
AAMD - Amended Accounts 07 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 23 October 2015
AAMD - Amended Accounts 03 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 30 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2006
287 - Change in situation or address of Registered Office 22 June 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 22 October 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 19 September 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 24 October 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 26 October 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 03 August 1998
RESOLUTIONS - N/A 13 July 1998
AA - Annual Accounts 02 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
363s - Annual Return 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 10 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 18 October 1994
RESOLUTIONS - N/A 22 February 1994
123 - Notice of increase in nominal capital 22 February 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 22 December 1992
363b - Annual Return 02 November 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 25 October 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 11 October 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
363 - Annual Return 11 May 1988
AA - Annual Accounts 20 April 1988
AA - Annual Accounts 21 April 1987
363 - Annual Return 25 February 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 25 November 1986
288 - N/A 21 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.