BUILDING PLASTICS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 07/12/217 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 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE WHITELAM |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / SCOTT LEE WHITELAM / 06/04/2020 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED NICOLA JAYNE WHITELAM |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEE WHITELAM / 06/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING PLASTICS DIRECT HOLDINGS LIMITED |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LEE WHITELAM |
| 20/02/1920 February 2019 | CESSATION OF ALAN MICHAEL BROWN AS A PSC |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | CESSATION OF LORRAINE BROWN AS A PSC |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROWN |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069704960001 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED SCOTT LEE WHITELAM |
| 20/03/1820 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/12/1724 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/03/1726 March 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 26/12/1626 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | PREVEXT FROM 27/03/2015 TO 31/03/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/03/1422 March 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 26/12/1326 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM UNIT 6 GRANGE LANE IND EST CARRWOOD ROAD STAIRFOOT BARNSLEY SOUTH YOURKSHIRE S71 5AS UNITED KINGDOM |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/01/1313 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MRS LORRAINE BROWN |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BROWN / 01/01/2012 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR ALAN MICHAEL BROWN |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM DORMANT CO TEAM SOLO HSE THE COURTYARD LONDON RD HORSHAM WEST SUSSEX RH12 1AT |
| 23/08/1123 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEMP / 23/08/2011 |
| 03/08/103 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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