BUILDING PLASTICS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Kerry Hazelwood as a person with significant control on 2025-07-01 |
| 29/07/2529 July 2025 New | Change of details for Mr Darren Hazelwood as a person with significant control on 2025-07-01 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Darren Hazelwood on 2025-07-01 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY HAZELWOOD |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN HAZELWOOD / 01/03/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/04/1312 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWANTON |
| 17/04/1217 April 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 10/08/1110 August 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/05/1018 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN HAZELWOOD |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR GLENN MARTIN SWANTON |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR DARREN HAZELWOOD |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRY HORSLEY |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE HORSLEY / 28/02/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM JONES HUNT & COMPANY ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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