OADBY PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Registration of charge 035429570005, created on 2023-02-15 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Termination of appointment of Christine Julia Driver as a director on 2022-07-21 |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 68 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER ENGLAND |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035429570004 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OADBY PLASTICS HOLDINGS LIMITED |
| 11/05/1811 May 2018 | CESSATION OF CHRISTINE JULIA DRIVER AS A PSC |
| 11/05/1811 May 2018 | CESSATION OF NEIL JAMES IAN DRIVER AS A PSC |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 24/05/1724 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 68 SCUDAMORE ROAD LE3 1UA LE3 1UA ENGLAND |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY FRANCES DRIVER / 16/02/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 16/02/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JULIA DRIVER / 10/12/2015 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 16/02/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA CHOUHAN / 22/08/2014 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROJAHN / 15/03/2016 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM ELLAND ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1TU |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 68 68 SCUDAMORE ROAD LEICESTER LE3 1UA ENGLAND |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | 11/08/2014 |
| 30/04/1430 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 1591099.08 |
| 17/02/1417 February 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 1761099.08 |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 1441099.08 |
| 13/05/1313 May 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DRIVER |
| 02/05/132 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | ARTICLES OF ASSOCIATION |
| 29/04/1329 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1329 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 01/10/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY FRANCES DRIVER / 01/10/2012 |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 01/10/2012 |
| 19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1437255.08 |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 1392255.08 |
| 03/12/103 December 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1260255.32 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 30/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JITENDRA CHOUHAN |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MRS JUDY FRANCES DRIVER |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR MARK ROJAHN |
| 21/07/0921 July 2009 | ALTER ARTICLES 26/06/2009 |
| 21/07/0921 July 2009 | ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | GBP NC 1698000/2782934 17/03/2008 |
| 23/04/0823 April 2008 | APPRIOVE ACQTN OF SHARES 28/11/2002 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | S-DIV 31/08/03 |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/04/021 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | AUDITOR'S RESIGNATION |
| 23/05/9923 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | £ NC 1000/773000 10/09/98 |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 10/09/98 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED GLASSGUARD LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: ELLAND ROAD BRAUNSTONE FIRST INDUSTRIAL ESTATE LEICESTER LE3 1TU |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 12/05/98 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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