DEEPLAS BUILDING PLASTICS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with updates

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06/06/246 June 2024 Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16

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06/06/246 June 2024 Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with no updates

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-12-31

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15/05/2315 May 2023 Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11

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15/05/2315 May 2023 Appointment of Mr Darren Andrew Waters as a director on 2023-05-11

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / FAIRBROOK HOLDINGS LIMITED / 06/04/2016

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/08/1710 August 2017 DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN

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13/07/1613 July 2016 DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/04/1615 April 2016 SECRETARY APPOINTED MR GERALD COPLEY

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW EDWARDS

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/10/1420 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/10/131 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/10/123 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BATEMAN / 29/11/2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011

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04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/06/1122 June 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/0921 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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