Pharma-plast Ltd was registered on 24 December 1949 and are based in Flintshire, it's status is listed as "Active". There is only one director listed for this organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Clare Jane | 28 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CS01 - N/A | 16 June 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2019 | |
AP03 - Appointment of secretary | 10 June 2019 | |
TM02 - Termination of appointment of secretary | 05 June 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
TM02 - Termination of appointment of secretary | 24 August 2018 | |
AP04 - Appointment of corporate secretary | 24 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 06 June 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 15 June 2015 | |
CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
CH01 - Change of particulars for director | 22 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AP04 - Appointment of corporate secretary | 17 April 2012 | |
TM02 - Termination of appointment of secretary | 17 April 2012 | |
RESOLUTIONS - N/A | 09 December 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2011 | |
SH19 - Statement of capital | 09 December 2011 | |
CAP-SS - N/A | 09 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AD01 - Change of registered office address | 17 August 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AP01 - Appointment of director | 25 March 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 10 July 2009 | |
287 - Change in situation or address of Registered Office | 07 April 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 22 July 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 21 May 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
RESOLUTIONS - N/A | 30 September 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 27 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
AA - Annual Accounts | 22 July 1999 | |
363s - Annual Return | 22 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 08 July 1998 | |
AA - Annual Accounts | 14 July 1997 | |
363s - Annual Return | 14 July 1997 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 10 July 1996 | |
288 - N/A | 28 June 1996 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 21 July 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1994 | |
288 - N/A | 12 December 1994 | |
RESOLUTIONS - N/A | 02 December 1994 | |
RESOLUTIONS - N/A | 02 December 1994 | |
123 - Notice of increase in nominal capital | 02 December 1994 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 19 July 1994 | |
RESOLUTIONS - N/A | 08 September 1993 | |
RESOLUTIONS - N/A | 08 September 1993 | |
RESOLUTIONS - N/A | 08 September 1993 | |
288 - N/A | 05 September 1993 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 06 July 1993 | |
RESOLUTIONS - N/A | 13 October 1992 | |
RESOLUTIONS - N/A | 13 October 1992 | |
RESOLUTIONS - N/A | 13 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
123 - Notice of increase in nominal capital | 13 October 1992 | |
AA - Annual Accounts | 03 August 1992 | |
363b - Annual Return | 03 August 1992 | |
288 - N/A | 20 May 1992 | |
288 - N/A | 15 May 1992 | |
AA - Annual Accounts | 28 July 1991 | |
363a - Annual Return | 28 July 1991 | |
AA - Annual Accounts | 17 January 1991 | |
363a - Annual Return | 17 January 1991 | |
288 - N/A | 26 October 1990 | |
288 - N/A | 17 May 1990 | |
288 - N/A | 08 February 1990 | |
288 - N/A | 29 January 1990 | |
363 - Annual Return | 11 January 1990 | |
CERTNM - Change of name certificate | 20 December 1989 | |
AA - Annual Accounts | 07 December 1989 | |
288 - N/A | 21 November 1989 | |
288 - N/A | 27 October 1989 | |
288 - N/A | 27 October 1989 | |
288 - N/A | 25 October 1989 | |
363 - Annual Return | 03 August 1988 | |
AA - Annual Accounts | 03 August 1988 | |
288 - N/A | 12 April 1988 | |
CERTNM - Change of name certificate | 05 January 1988 | |
AA - Annual Accounts | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
288 - N/A | 06 February 1987 | |
287 - Change in situation or address of Registered Office | 10 January 1987 | |
CERTNM - Change of name certificate | 23 December 1986 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 |