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Senoplast (UK) Limited

Documents

Total Documents136
Total Pages722

Filing History

8 January 2021Accounts for a small company made up to 31 December 2019
3 May 2020Confirmation statement made on 24 April 2020 with no updates
6 October 2019Accounts for a small company made up to 31 December 2018
13 May 2019Confirmation statement made on 24 April 2019 with no updates
1 October 2018Accounts for a small company made up to 31 December 2017
1 May 2018Confirmation statement made on 24 April 2018 with no updates
25 September 2017Accounts for a small company made up to 31 December 2016
25 September 2017Accounts for a small company made up to 31 December 2016
11 May 2017Confirmation statement made on 24 April 2017 with updates
11 May 2017Confirmation statement made on 24 April 2017 with updates
8 October 2016Accounts for a small company made up to 31 March 2016
8 October 2016Accounts for a small company made up to 31 March 2016
12 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
12 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
6 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 30,000
6 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 30,000
1 October 2015Accounts for a small company made up to 31 March 2015
1 October 2015Accounts for a small company made up to 31 March 2015
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 30,000
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 30,000
17 December 2014Accounts for a small company made up to 31 March 2014
17 December 2014Accounts for a small company made up to 31 March 2014
8 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 30,000
8 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 30,000
2 October 2013Termination of appointment of Wilhelm Klepsch as a director
2 October 2013Appointment of Guenter Klepsch as a director
2 October 2013Appointment of Guenter Klepsch as a director
2 October 2013Termination of appointment of Wilhelm Klepsch as a director
20 September 2013Accounts for a small company made up to 31 March 2013
20 September 2013Accounts for a small company made up to 31 March 2013
6 June 2013Annual return made up to 24 April 2013 with a full list of shareholders
6 June 2013Annual return made up to 24 April 2013 with a full list of shareholders
17 December 2012Accounts for a small company made up to 31 March 2012
17 December 2012Accounts for a small company made up to 31 March 2012
24 April 2012Annual return made up to 24 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 24 April 2012 with a full list of shareholders
30 September 2011Accounts for a small company made up to 31 March 2011
30 September 2011Accounts for a small company made up to 31 March 2011
11 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
11 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
11 January 2011Accounts for a small company made up to 31 March 2010
11 January 2011Accounts for a small company made up to 31 March 2010
24 May 2010Secretary's details changed for Phillips Limited on 31 March 2010
24 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
24 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
24 May 2010Secretary's details changed for Phillips Limited on 31 March 2010
24 May 2010Director's details changed for Wilhelm Klepsch on 31 March 2010
24 May 2010Director's details changed for Wilhelm Klepsch on 31 March 2010
23 March 2010Auditor's resignation
23 March 2010Auditor's resignation
5 January 2010Total exemption small company accounts made up to 31 March 2009
5 January 2010Total exemption small company accounts made up to 31 March 2009
11 May 2009Return made up to 29/04/09; full list of members
11 May 2009Return made up to 29/04/09; full list of members
5 February 2009Accounts for a small company made up to 31 March 2008
5 February 2009Accounts for a small company made up to 31 March 2008
20 June 2008Return made up to 29/04/08; full list of members
20 June 2008Return made up to 29/04/08; full list of members
17 October 2007Accounts for a small company made up to 31 March 2007
17 October 2007Accounts for a small company made up to 31 March 2007
25 May 2007Return made up to 29/04/07; full list of members
25 May 2007Return made up to 29/04/07; full list of members
12 December 2006Accounts for a small company made up to 31 March 2006
12 December 2006Accounts for a small company made up to 31 March 2006
26 May 2006Return made up to 29/04/06; full list of members
26 May 2006Return made up to 29/04/06; full list of members
23 September 2005New secretary appointed
23 September 2005New secretary appointed
13 September 2005Secretary resigned;director resigned
13 September 2005Secretary resigned;director resigned
9 August 2005Accounts for a small company made up to 31 March 2005
9 August 2005Accounts for a small company made up to 31 March 2005
29 June 2005Return made up to 29/04/05; full list of members
29 June 2005Return made up to 29/04/05; full list of members
5 April 2005Director resigned
5 April 2005Director resigned
14 September 2004Accounts for a small company made up to 31 March 2004
14 September 2004Accounts for a small company made up to 31 March 2004
6 May 2004Return made up to 29/04/04; full list of members
6 May 2004Return made up to 29/04/04; full list of members
15 October 2003Accounts for a small company made up to 31 March 2003
15 October 2003Accounts for a small company made up to 31 March 2003
23 May 2003Particulars of mortgage/charge
23 May 2003Particulars of mortgage/charge
20 May 2003Return made up to 15/05/03; full list of members
20 May 2003Return made up to 15/05/03; full list of members
2 August 2002Accounts for a small company made up to 31 March 2002
2 August 2002Accounts for a small company made up to 31 March 2002
1 June 2002Return made up to 25/05/02; full list of members
1 June 2002Return made up to 25/05/02; full list of members
24 July 2001Accounts for a small company made up to 31 March 2001
24 July 2001Accounts for a small company made up to 31 March 2001
4 June 2001Return made up to 25/05/01; full list of members
4 June 2001Return made up to 25/05/01; full list of members
23 January 2001Accounts for a small company made up to 31 March 2000
23 January 2001Accounts for a small company made up to 31 March 2000
20 October 2000Director resigned
20 October 2000Director resigned
8 June 2000Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2000Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
7 October 1999Accounts for a small company made up to 31 March 1999
7 October 1999Accounts for a small company made up to 31 March 1999
11 June 1999Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 June 1999Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 July 1998Accounts for a small company made up to 31 March 1998
23 July 1998Accounts for a small company made up to 31 March 1998
11 June 1998Return made up to 25/05/98; no change of members
11 June 1998Return made up to 25/05/98; no change of members
3 July 1997Accounts for a small company made up to 31 March 1997
3 July 1997Accounts for a small company made up to 31 March 1997
12 June 1997Return made up to 25/05/97; no change of members
12 June 1997Return made up to 25/05/97; no change of members
20 June 1996Accounts for a small company made up to 31 March 1996
20 June 1996Accounts for a small company made up to 31 March 1996
29 May 1996Return made up to 25/05/96; full list of members
29 May 1996Return made up to 25/05/96; full list of members
12 June 1995Full accounts made up to 31 March 1995
12 June 1995Full accounts made up to 31 March 1995
24 May 1995Return made up to 25/05/95; full list of members
24 May 1995Return made up to 25/05/95; full list of members
7 October 1992Full accounts made up to 31 March 1992
7 October 1992Full accounts made up to 31 March 1992
18 March 1992Full accounts made up to 31 March 1991
18 March 1992Full accounts made up to 31 March 1991
27 February 1991Full accounts made up to 31 March 1990
27 February 1991Full accounts made up to 31 March 1990
9 September 1987Full accounts made up to 31 March 1986
9 September 1987Full accounts made up to 31 March 1986
26 April 1984Certificate of incorporation
26 April 1984Incorporation
26 April 1984Incorporation
26 April 1984Certificate of incorporation
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