PLANSURE BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Termination of appointment of James Ian Mcmichael as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Termination of appointment of James Ian Mcmichael as a secretary on 2024-12-16 |
| 06/11/246 November 2024 | Appointment of Mr Richard Cosgrove as a director on 2024-10-01 |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 05/07/245 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Simon Jess Mellor as a director on 2024-03-31 |
| 08/01/248 January 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-05 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Registration of charge 060164470010, created on 2023-10-10 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
| 05/07/215 July 2021 | Registration of charge 060164470009, created on 2021-06-29 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/06/148 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN MCMICHAEL / 11/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR SIMON MELLOR |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STURGESS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STRUGESS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PETER MILTON |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN STARSMEARE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 07/02/07 |
| 16/04/0716 April 2007 | ﾽ NC 100/10000 07/02/ |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ARUNA HOUSE, 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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