BUILDING PLASTICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 05/11/245 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 17/06/2417 June 2024 | Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 25/06/2018 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | SAIL ADDRESS CREATED |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | AUDITOR'S RESIGNATION |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON |
| 02/04/122 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 16/02/1216 February 2012 | FORM 122 |
| 10/02/1210 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1230 January 2012 | ADOPT ARTICLES 16/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB UNITED KINGDOM |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 26/08/1026 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG UNITED KINGDOM |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ |
| 20/10/0920 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
| 28/03/0928 March 2009 | COMPANY NAME CHANGED LATIUM PLASTICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR IAIN THOMSON |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY DAREN WALLIS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAREN WALLIS |
| 29/05/0829 May 2008 | SECRETARY APPOINTED DAREN WALLIS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WEIR |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DEBENTURE 01/11/07 |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; AMEND |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SHARES AGREEMENT OTC |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/10/05 |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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