CHASE PLASTICS AND RECYCLING LIMITED
| Status | ACTIVE |
| Company No. | 08370548 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2013 |
| Age | 11 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CHASE PLASTICS AND RECYCLING LIMITED is an active private limited company with number 08370548. It was incorporated 11 years, 3 months, 30 days ago, on 22 January 2013. The company address is Mile End Works Mile End Works, Brandon, IP27 0NE, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 06 Oct 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083705480003
Charge creation date: 2021-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083705480002
Charge creation date: 2021-03-03
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-14
Psc name: Uk Polythene Recycling Limited
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Mortgage satisfy charge full
Date: 07 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083705480001
Documents
Accounts with accounts type unaudited abridged
Date: 22 May 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Uk Polythene Recycling Limited
Notification date: 2018-09-28
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jessica Joan Baker
Cessation date: 2018-09-28
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen William Graham Chase
Cessation date: 2018-09-28
Documents
Appoint person secretary company with name date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ashley Harris
Appointment date: 2018-09-28
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Harris
Appointment date: 2018-09-28
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: Stephen William Graham Chase
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Joan Baker
Termination date: 2018-09-28
Documents
Termination secretary company with name termination date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jessica Joan Baker
Termination date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Address
Type: AD01
Old address: The Red House 1 Hythe Road Methwold Thetford Norfolk IP25 4PP
New address: Mile End Works London Road Brandon IP27 0NE
Change date: 2017-10-05
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Accounts with accounts type unaudited abridged
Date: 20 Apr 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 06 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Address
Type: AD01
Old address: Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA
Change date: 2014-03-06
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Mortgage create with deed with charge number
Date: 19 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083705480001
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jessica Joan Baker
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 16 Feb 2013
Category: Capital
Type: SH01
Capital : 105,600 GBP
Date: 2013-02-16
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen William Graham Chase
Documents
Appoint person secretary company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jessica Joan Baker
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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