About

Registered Number: 02180804
Date of Incorporation: 19/10/1987 (34 years and 8 months ago)
Company Status: Active
Registered Address: 35-37 Kings Grove Industrial Est, Maidenhead, Berks, SL6 4DP

 

Based in Berks, Instrument Plastics Ltd was founded on 19 October 1987. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, George Richard N/A 20 July 2000 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
CH01 - Change of particulars for director 25 July 2019
CH01 - Change of particulars for director 25 July 2019
CH03 - Change of particulars for secretary 25 July 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 28 August 2009
395 - Particulars of a mortgage or charge 27 July 2009
395 - Particulars of a mortgage or charge 17 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 30 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 21 August 2001
395 - Particulars of a mortgage or charge 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 12 May 1993
RESOLUTIONS - N/A 30 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1993
123 - Notice of increase in nominal capital 30 March 1993
AUD - Auditor's letter of resignation 09 February 1993
363b - Annual Return 19 March 1992
AA - Annual Accounts 18 March 1992
RESOLUTIONS - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
395 - Particulars of a mortgage or charge 04 April 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
PUC 2 - N/A 29 February 1988
MEM/ARTS - N/A 07 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1987
CERTNM - Change of name certificate 11 November 1987
CERTNM - Change of name certificate 11 November 1987
RESOLUTIONS - N/A 04 November 1987
288 - N/A 04 November 1987
288 - N/A 04 November 1987
287 - Change in situation or address of Registered Office 04 November 1987
NEWINC - New incorporation documents 19 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 June 2009 Outstanding

N/A

Debenture deed poll 20 July 2000 Outstanding

N/A

Single debenture 30 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.