|
|
02 Mar 2026
|
02 Mar 2026
Termination of appointment of Jill Dalton as a secretary on 30 August 2025
|
|
|
02 Mar 2026
|
02 Mar 2026
Termination of appointment of Jill Dalton as a director on 30 August 2025
|
|
|
27 Feb 2026
|
27 Feb 2026
Appointment of Mr Adrian John Dalton as a secretary on 30 August 2025
|
|
|
27 Feb 2026
|
27 Feb 2026
Termination of appointment of David Adrian Dalton as a director on 30 August 2025
|
|
|
11 Feb 2025
|
11 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
|
|
|
07 Feb 2024
|
07 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
|
|
|
21 Feb 2023
|
21 Feb 2023
Appointment of Mr Adrian John Dalton as a director on 2 January 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Confirmation statement made on 1 January 2023 with updates
|
|
|
17 Jan 2023
|
17 Jan 2023
Director's details changed for Jill Dalton on 25 November 2022
|
|
|
16 Jan 2023
|
16 Jan 2023
Director's details changed for Mr David Adrian Dalton on 25 November 2022
|
|
|
15 Sep 2022
|
15 Sep 2022
Resolutions
|
|
|
15 Sep 2022
|
15 Sep 2022
Memorandum and Articles of Association
|
|
|
15 Sep 2022
|
15 Sep 2022
Change of share class name or designation
|
|
|
14 Sep 2022
|
14 Sep 2022
Particulars of variation of rights attached to shares
|
|
|
08 Sep 2022
|
08 Sep 2022
Notification of Marsdale Properties Limited as a person with significant control on 1 September 2022
|
|
|
08 Sep 2022
|
08 Sep 2022
Cessation of Jillian Dalton as a person with significant control on 1 September 2022
|
|
|
08 Sep 2022
|
08 Sep 2022
Cessation of David Adrian Dalton as a person with significant control on 1 September 2022
|
|
|
08 Sep 2022
|
08 Sep 2022
Cessation of Adrian John Dalton as a person with significant control on 1 September 2022
|
|
|
06 Sep 2022
|
06 Sep 2022
Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane Felbridge East Grinstead Sussex RH19 1TU to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 6 September 2022
|
|
|
12 Jan 2022
|
12 Jan 2022
Confirmation statement made on 1 January 2022 with no updates
|