A & J Plastics Limited

Company Name	A & J Plastics Limited
Company Status	Active
Company Number	02524862
Category	Private Limited Company
Incorporation Date	24 July 1990(33 years, 9 months ago)
Previous Name	Unitdeb Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Stanley Blaise Bikulege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chairman, Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	Suite 100 3436 Toringdon Way Charlotte North Carolina 28277

Director Name	Ms Lori Beth Goldin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	31 October 2020(30 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Dennis Edward Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Alan Chilcott
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Manager
Correspondence Address	Lanamar Downend Crescent Puriton Bridgwater Somerset TA6 4TH

Secretary Name	Sandra Caroline Keen
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Washingpool Farm Chilcote Lane Wells Somerset BA5 3DY

Director Name	Mr Stephen Robert Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Washingpool Farm Chilcote Drove East Horrington Wells Somerset BA5 3DX

Director Name	Mr Richard John Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(14 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardners Hall Bradford On Tone Taunton Somerset TA4 1HH

Secretary Name	Mr Richard John Adams
Nationality	British
Status	Resigned
Appointed	14 February 2005(14 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardners Hall Bradford On Tone Taunton Somerset TA4 1HH

Director Name	Mr Michael John Christopher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Michael Glynne Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Manu Bettegowda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 2015(24 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Kevin Albert Ingram
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Michael David Horgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(24 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Secretary Name	Mr Philip Lindsay Sisson
Status	Resigned
Appointed	30 April 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Bradford Ryan Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	Attorney, Chief Legal Officer
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH

Director Name	Mr Benjamin James Sturgell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2018(27 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Mr Christopher Joseph Klein
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2020)
Role	General Counsel, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Andrew Neil McCallum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Paul Michael Palmisano
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2021)
Role	Chief Financial Officer, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(29 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Location

Registered Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Par-pak Europe Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£897,803
Cash	£12,747
Current Liabilities	£764,996

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

13 July 2011	Delivered on: 22 July 2011 Satisfied on: 20 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 July 2011

Delivered on: 22 July 2011
Satisfied on: 20 July 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
21 April 2023	Termination of appointment of Lori Beth Goldin as a director on 20 April 2023 (1 page)
11 April 2023	Director's details changed for Stanley Blaise Bikulege on 10 April 2023 (2 pages)
27 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
27 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 January 2023	Termination of appointment of Erica Ann Colver as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Neil Parker as a director on 31 December 2022 (2 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
14 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
7 April 2021	Appointment of Mr Dennis Edward Norman as a director on 1 March 2021 (2 pages)
7 April 2021	Termination of appointment of Paul Michael Palmisano as a director on 1 March 2021 (1 page)
23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
7 December 2020	Appointment of Ms Erica Ann Colver as a director on 1 December 2020 (2 pages)
2 November 2020	Appointment of Ms Lori Beth Goldin as a director on 31 October 2020 (2 pages)
2 November 2020	Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020 (1 page)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
16 June 2020	Termination of appointment of Andrew James Coverdale as a director on 15 June 2020 (1 page)
23 April 2020	Director's details changed for Mr Coverdale Andrew James on 23 April 2020 (2 pages)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
5 December 2019	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019 (1 page)
5 December 2019	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2018	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018 (2 pages)
16 November 2018	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018 (2 pages)
16 November 2018	Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018 (1 page)
2 October 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
2 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
2 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (43 pages)
2 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 July 2018	Termination of appointment of Benjamin James Sturgell as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Kevin Albert Ingram as a director on 29 June 2018 (1 page)
26 July 2018	Appointment of Stanley Blaise Bikulege as a director on 29 June 2018 (2 pages)
26 July 2018	Termination of appointment of Andrew James Coverdale as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018 (1 page)
14 March 2018	Appointment of Mr. Benjamin James Sturgell as a director on 12 March 2018 (2 pages)
13 March 2018	Termination of appointment of Richard Todd Sansone as a director on 12 March 2018 (1 page)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
11 May 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
11 May 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
14 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 September 2015	Termination of appointment of Michael David Horgan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Michael David Horgan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4 (5 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4 (5 pages)
20 July 2015	Satisfaction of charge 1 in full (1 page)
20 July 2015	Satisfaction of charge 1 in full (1 page)
8 May 2015	Appointment of Mr Michael David Horgan as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael David Horgan as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael Christopher as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Stephen Robert Jones as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Stephen Robert Jones as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Philip Lindsay Sisson as a secretary on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Manu Bettegowda as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a secretary on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Stephen Robert Jones as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael Glynne Evans as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Kevin Albert Ingram as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Kevin Albert Ingram as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Stephen Robert Jones as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Philip Lindsay Sisson as a secretary on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Michael Glynne Evans as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Michael Christopher as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Manu Bettegowda as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a director on 30 April 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (5 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 August 2009	Return made up to 24/07/09; full list of members (4 pages)
18 August 2009	Return made up to 24/07/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2008	Return made up to 24/07/08; full list of members (4 pages)
11 August 2008	Return made up to 24/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 August 2007	Return made up to 24/07/07; full list of members (3 pages)
8 August 2007	Return made up to 24/07/07; full list of members (3 pages)
30 August 2006	Return made up to 24/07/06; full list of members (3 pages)
30 August 2006	Return made up to 24/07/06; full list of members (3 pages)
8 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 May 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
5 May 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 24/07/05; full list of members (3 pages)
30 September 2005	Return made up to 24/07/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
4 April 2005	Company name changed unitdeb LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed unitdeb LIMITED\certificate issued on 04/04/05 (2 pages)
7 March 2005	Ad 14/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: washing pool farm chilcote drove east horrington wels somerset BA5 3DY (1 page)
7 March 2005	Registered office changed on 07/03/05 from: washing pool farm chilcote drove east horrington wels somerset BA5 3DY (1 page)
7 March 2005	Ad 14/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 August 2004	Return made up to 24/07/04; full list of members (6 pages)
24 August 2004	Return made up to 24/07/04; full list of members (6 pages)
24 August 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
3 September 2003	Return made up to 24/07/03; full list of members (6 pages)
3 September 2003	Return made up to 24/07/03; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 August 2002	Return made up to 24/07/02; full list of members (6 pages)
8 August 2002	Return made up to 24/07/02; full list of members (6 pages)
23 August 2001	Return made up to 24/07/01; full list of members (6 pages)
23 August 2001	Return made up to 24/07/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
8 September 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
8 September 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
7 September 2000	Return made up to 24/07/00; full list of members (6 pages)
7 September 2000	Return made up to 24/07/00; full list of members (6 pages)
20 October 1999	Return made up to 24/07/99; no change of members (4 pages)
20 October 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
20 October 1999	Return made up to 24/07/99; no change of members (4 pages)
26 August 1998	Return made up to 24/07/98; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
26 August 1998	Return made up to 24/07/98; no change of members (4 pages)
6 October 1997	Return made up to 24/07/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 July 1997 (3 pages)
6 October 1997	Return made up to 24/07/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 July 1997 (3 pages)
11 September 1996	Return made up to 24/07/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 July 1996 (3 pages)
11 September 1996	Full accounts made up to 31 July 1996 (3 pages)
11 September 1996	Return made up to 24/07/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 July 1995 (3 pages)
4 October 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Full accounts made up to 31 July 1995 (3 pages)
4 October 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 September 1994	Full accounts made up to 31 July 1994 (3 pages)
14 September 1994	Full accounts made up to 31 July 1994 (3 pages)
4 September 1994	Registered office changed on 04/09/94 from: washingpool farm chilcote drove east horrington wells somerset (1 page)
4 September 1994	Registered office changed on 04/09/94 from: washingpool farm chilcote drove east horrington wells somerset (1 page)
11 August 1994	Return made up to 24/07/94; full list of members 363(287) ‐ Registered office changed on 11/08/94 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 August 1994	Return made up to 24/07/94; full list of members 363(287) ‐ Registered office changed on 11/08/94 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 September 1993	Full accounts made up to 31 July 1993 (3 pages)
29 September 1993	Return made up to 24/07/93; no change of members (4 pages)
29 September 1993	Full accounts made up to 31 July 1993 (3 pages)
29 September 1993	Return made up to 24/07/93; no change of members (4 pages)
30 September 1992	Return made up to 24/07/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1992	Return made up to 24/07/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1992	Full accounts made up to 31 July 1992 (3 pages)
30 September 1992	Full accounts made up to 31 July 1992 (3 pages)
5 January 1992	Return made up to 24/07/91; full list of members (7 pages)
5 January 1992	Return made up to 24/07/91; full list of members (7 pages)
5 January 1992	Full accounts made up to 31 July 1991 (3 pages)
5 January 1992	Full accounts made up to 31 July 1991 (3 pages)
9 January 1991	Registered office changed on 09/01/91 from: 120 east road london N1 6AA (1 page)
9 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1991	Registered office changed on 09/01/91 from: 120 east road london N1 6AA (1 page)
24 July 1990	Incorporation (15 pages)
24 July 1990	Incorporation (15 pages)