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GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED

Company number 01644094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
23 Dec 2022 CH01 Director's details changed for Mrs Maria Anne Wager on 23 December 2022
14 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2021 CH01 Director's details changed for Mr William Ernest Wager on 31 March 2021
31 Mar 2021 PSC04 Change of details for Mr William Ernest Wager as a person with significant control on 31 March 2021
19 Mar 2021 CH01 Director's details changed for Mrs Maria Anne Wager on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mrs Maria Anne Wager as a person with significant control on 19 March 2021
21 Oct 2020 SH08 Change of share class name or designation
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 10/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 CH01 Director's details changed for Andrew Robert Cole on 9 October 2020
16 Oct 2020 CH01 Director's details changed for Dr Charlene Maria Cole on 9 October 2020
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
11 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
17 Apr 2020 MR01 Registration of charge 016440940005, created on 8 April 2020
23 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates