Dipec Plastics Holdings Ltd was registered on 06 February 1990 with its registered office in Cardiff, it's status in the Companies House registry is set to "Active". 1-10 people are employed by the company. This organisation has 6 directors listed at Companies House. The business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLOW, Andrea Christine | 10 February 2007 | - | 1 |
| CALLOW, Jason Andrew | 10 February 2007 | - | 1 |
| ROBINSON, Cathryn | N/A | 10 December 2007 | 1 |
| ROBINSON, Paul James | N/A | 10 December 2007 | 1 |
| SYMONS, Beverley Julie | N/A | 16 December 1993 | 1 |
| SYMONS, Nicholas | N/A | 16 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 08 February 2019 | |
| CS01 - N/A | 08 March 2018 | |
| PSC04 - N/A | 07 March 2018 | |
| PSC04 - N/A | 07 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| CH03 - Change of particulars for secretary | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| AA - Annual Accounts | 17 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
| 123 - Notice of increase in nominal capital | 17 December 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| AUD - Auditor's letter of resignation | 03 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| 288 - N/A | 01 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 23 October 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1990 | |
| MEM/ARTS - N/A | 22 May 1990 | |
| CERTNM - Change of name certificate | 15 May 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 287 - Change in situation or address of Registered Office | 23 March 1990 | |
| NEWINC - New incorporation documents | 06 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2007 | Fully Satisfied |
N/A |
