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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2025 |
AA |
Full accounts made up to 30 September 2024
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07 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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11 Feb 2025 |
CH03 |
Secretary's details changed for Ms Deborah Hamilton on 10 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Sander Zwarthof on 11 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025
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10 Feb 2025 |
PSC05 |
Change of details for British Polythene Industries Limited as a person with significant control on 10 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Jason Kent Greene on 19 January 2025
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07 May 2024 |
TM01 |
Termination of appointment of Alan Harris as a director on 3 May 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Sander Zwarthof as a director on 1 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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10 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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20 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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20 May 2021 |
CH01 |
Director's details changed for Dr Andrew Samuel Green on 1 May 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020
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03 Feb 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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23 Jul 2019 |
TM02 |
Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
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23 Jul 2019 |
AP03 |
Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
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