About

Registered Number: 02865589
Date of Incorporation: 25/10/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Units 10-12 County End Business, Centre Jackson Street, Springhead Oldham, Lancashire, OL4 4TZ

 

Concept Plastic Developments Ltd was founded on 25 October 1993, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation has 2 directors listed as Turner, John Geoffrey Burn, Kenworthy, Mark Thornton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENWORTHY, Mark Thornton 23 November 1993 23 November 1995 1
Secretary Name Appointed Resigned Total Appointments
TURNER, John Geoffrey Burn 23 November 1993 19 August 1995 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 11 October 2001
287 - Change in situation or address of Registered Office 16 May 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 29 October 1998
287 - Change in situation or address of Registered Office 29 September 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 25 September 1996
288 - N/A 03 July 1996
288 - N/A 30 November 1995
363s - Annual Return 23 November 1995
288 - N/A 05 September 1995
288 - N/A 05 September 1995
AA - Annual Accounts 10 August 1995
288 - N/A 24 November 1994
363s - Annual Return 22 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1994
395 - Particulars of a mortgage or charge 04 February 1994
287 - Change in situation or address of Registered Office 13 January 1994
RESOLUTIONS - N/A 09 December 1993
RESOLUTIONS - N/A 09 December 1993
123 - Notice of increase in nominal capital 09 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
CERTNM - Change of name certificate 02 December 1993
NEWINC - New incorporation documents 25 October 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.