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Slaters' (Plastikard) Limited

Documents

Total Documents146
Total Pages710

Filing History

25 August 2023Total exemption full accounts made up to 31 August 2022
23 January 2023Confirmation statement made on 22 January 2023 with updates
7 September 2022Termination of appointment of Mark David Hopkinson as a director on 31 August 2022
28 April 2022Total exemption full accounts made up to 31 August 2021
10 February 2022Confirmation statement made on 22 January 2022 with updates
27 May 2021Total exemption full accounts made up to 31 August 2020
2 March 2021Confirmation statement made on 22 January 2021 with updates
20 May 2020Total exemption full accounts made up to 31 August 2019
31 January 2020Confirmation statement made on 22 January 2020 with updates
9 August 2019Appointment of Mr Mark David Hopkinson as a director on 12 July 2019
23 May 2019Total exemption full accounts made up to 31 August 2018
30 January 2019Confirmation statement made on 22 January 2019 with updates
19 April 2018Total exemption full accounts made up to 31 August 2017
30 January 2018Confirmation statement made on 22 January 2018 with updates
18 April 2017Total exemption small company accounts made up to 31 August 2016
18 April 2017Total exemption small company accounts made up to 31 August 2016
3 April 2017Director's details changed for Mrs Sylvia Jean White on 29 March 2017
3 April 2017Director's details changed for Mr David John White on 29 March 2017
3 April 2017Director's details changed for Mrs Sylvia Jean White on 29 March 2017
3 April 2017Director's details changed for Mr David John White on 29 March 2017
26 January 2017Confirmation statement made on 22 January 2017 with updates
26 January 2017Secretary's details changed for Mr David John White on 17 January 2017
26 January 2017Secretary's details changed for Mr David John White on 17 January 2017
26 January 2017Director's details changed for Mr David John White on 17 January 2017
26 January 2017Confirmation statement made on 22 January 2017 with updates
26 January 2017Director's details changed for Mr David John White on 17 January 2017
11 July 2016Termination of appointment of Heather Elizabeth Fern as a director on 11 July 2016
11 July 2016Termination of appointment of Heather Elizabeth Fern as a director on 11 July 2016
11 April 2016Total exemption small company accounts made up to 31 August 2015
11 April 2016Total exemption small company accounts made up to 31 August 2015
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,320
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,320
7 April 2015Total exemption small company accounts made up to 31 August 2014
7 April 2015Total exemption small company accounts made up to 31 August 2014
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,320
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,320
7 April 2014Total exemption small company accounts made up to 31 August 2013
7 April 2014Total exemption small company accounts made up to 31 August 2013
17 March 2014Termination of appointment of Harold Twells as a director
17 March 2014Termination of appointment of Harold Twells as a director
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3,320
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3,320
9 April 2013Total exemption small company accounts made up to 31 August 2012
9 April 2013Total exemption small company accounts made up to 31 August 2012
31 January 2013Annual return made up to 22 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 22 January 2013 with a full list of shareholders
5 November 2012Appointment of Mrs Lorna Jane Lomas as a director
5 November 2012Appointment of Mrs Lorna Jane Lomas as a director
18 June 2012Appointment of Sylvia Jean White as a director
18 June 2012Appointment of Sylvia Jean White as a director
18 June 2012Appointment of Heather Elizabeth Fern as a director
18 June 2012Appointment of Heather Elizabeth Fern as a director
15 May 2012Total exemption small company accounts made up to 31 August 2011
15 May 2012Total exemption small company accounts made up to 31 August 2011
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
31 August 2011Registered office address changed from Royal Bank Buildings Temple Road Matlock Bath, Derbyshire DE4 3PG on 31 August 2011
31 August 2011Registered office address changed from Royal Bank Buildings Temple Road Matlock Bath, Derbyshire DE4 3PG on 31 August 2011
11 March 2011Total exemption small company accounts made up to 31 August 2010
11 March 2011Total exemption small company accounts made up to 31 August 2010
24 January 2011Annual return made up to 22 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 22 January 2011 with a full list of shareholders
12 April 2010Total exemption small company accounts made up to 31 August 2009
12 April 2010Total exemption small company accounts made up to 31 August 2009
22 January 2010Annual return made up to 22 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 22 January 2010 with a full list of shareholders
22 January 2010Director's details changed for Harold Nelson Twells on 22 January 2010
22 January 2010Director's details changed for Mr David John White on 22 January 2010
22 January 2010Director's details changed for Harold Nelson Twells on 22 January 2010
22 January 2010Director's details changed for Mr David John White on 22 January 2010
6 June 2009Total exemption small company accounts made up to 31 August 2008
6 June 2009Total exemption small company accounts made up to 31 August 2008
5 March 2009Return made up to 22/01/09; full list of members
5 March 2009Return made up to 22/01/09; full list of members
12 May 2008Total exemption small company accounts made up to 31 August 2007
12 May 2008Total exemption small company accounts made up to 31 August 2007
14 April 2008Return made up to 22/01/08; full list of members
14 April 2008Return made up to 22/01/08; full list of members
26 April 2007Total exemption small company accounts made up to 31 August 2006
26 April 2007Total exemption small company accounts made up to 31 August 2006
8 February 2007Return made up to 22/01/07; full list of members
8 February 2007Secretary's particulars changed;director's particulars changed
8 February 2007Secretary's particulars changed;director's particulars changed
8 February 2007Return made up to 22/01/07; full list of members
25 May 2006Total exemption small company accounts made up to 31 August 2005
25 May 2006Total exemption small company accounts made up to 31 August 2005
13 March 2006Return made up to 22/01/06; full list of members
13 March 2006Return made up to 22/01/06; full list of members
12 May 2005Return made up to 22/01/05; full list of members
12 May 2005Return made up to 22/01/05; full list of members
30 March 2005Total exemption small company accounts made up to 31 August 2004
30 March 2005Total exemption small company accounts made up to 31 August 2004
29 June 2004Total exemption small company accounts made up to 31 August 2003
29 June 2004Total exemption small company accounts made up to 31 August 2003
11 March 2004Return made up to 22/01/04; full list of members
11 March 2004Return made up to 22/01/04; full list of members
16 May 2003Total exemption small company accounts made up to 31 August 2002
16 May 2003Total exemption small company accounts made up to 31 August 2002
6 March 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 March 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 March 2002Total exemption small company accounts made up to 31 August 2001
20 March 2002Total exemption small company accounts made up to 31 August 2001
21 February 2002Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 February 2002Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 February 2001Accounts for a small company made up to 31 August 2000
27 February 2001Accounts for a small company made up to 31 August 2000
26 January 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director resigned
26 January 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director resigned
28 June 2000Director resigned
28 June 2000Director resigned
11 April 2000Accounts for a small company made up to 31 August 1999
11 April 2000Accounts for a small company made up to 31 August 1999
29 March 2000Return made up to 22/01/00; full list of members
29 March 2000Return made up to 22/01/00; full list of members
13 December 1999New director appointed
13 December 1999New director appointed
12 May 1999Director resigned
12 May 1999Director resigned
12 May 1999Director resigned
12 May 1999Director resigned
2 May 1999£ ic 5500/3320 23/04/99 £ sr 2180@1=2180
2 May 1999£ ic 5500/3320 23/04/99 £ sr 2180@1=2180
2 May 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
2 May 1999Memorandum and Articles of Association
2 May 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
2 May 1999Memorandum and Articles of Association
11 March 1999New director appointed
11 March 1999New director appointed
10 March 1999New director appointed
10 March 1999New director appointed
18 February 1999Return made up to 22/01/99; full list of members
18 February 1999Return made up to 22/01/99; full list of members
6 January 1999Accounts for a small company made up to 31 August 1998
6 January 1999Accounts for a small company made up to 31 August 1998
4 February 1998Return made up to 22/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
4 February 1998Return made up to 22/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 January 1998Accounts for a small company made up to 31 August 1997
26 January 1998Accounts for a small company made up to 31 August 1997
26 January 1997Return made up to 22/01/97; no change of members
26 January 1997Return made up to 22/01/97; no change of members
7 November 1996Accounts for a small company made up to 31 August 1996
7 November 1996Accounts for a small company made up to 31 August 1996
1 February 1996Return made up to 22/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 February 1996Return made up to 22/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 December 1995Accounts for a small company made up to 31 August 1995
5 December 1995Accounts for a small company made up to 31 August 1995
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