COLESHILL PLASTICS LIMITED

Company Documents

Date	Description
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
29/04/1629 April 2016	Annual return made up to 3 April 2016 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
30/04/1530 April 2015	DIRECTOR APPOINTED MRS HELEN MARGUERITE PILLEY View Document
27/04/1527 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
02/01/152 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE 025977050012 View Document
14/10/1414 October 2014	PREVEXT FROM 31/01/2014 TO 31/07/2014 View Document
30/08/1430 August 2014	31/07/14 STATEMENT OF CAPITAL GBP 350000 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
03/05/143 May 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
03/05/143 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 01/05/2014 View Document
03/05/143 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RALPH PILLEY / 01/05/2014 View Document
03/05/143 May 2014	SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGUERITE PILLEY / 01/05/2014 View Document
03/05/133 May 2013	Annual return made up to 3 April 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT View Document
01/05/121 May 2012	Annual return made up to 3 April 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
28/12/1128 December 2011	ADOPT ARTICLES 30/11/2011 View Document
28/12/1128 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/1119 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 210000 View Document
02/05/112 May 2011	Annual return made up to 3 April 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
05/11/105 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
12/10/1012 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
21/04/1021 April 2010	Annual return made up to 3 April 2010 with full list of shareholders View Document
21/04/1021 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEYMOUR WRIGHT / 03/04/2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
02/10/092 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
30/04/0930 April 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View Document
13/02/0913 February 2009	GBP NC 100000/200000 10/02/09 View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
02/05/082 May 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
02/05/072 May 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
05/05/065 May 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
20/12/0520 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0520 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0527 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/0525 May 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/0512 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/0512 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/0512 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0531 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
19/04/0419 April 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View Document
31/01/0431 January 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View Document

16/06/0316 June 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View Document
16/06/0316 June 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
03/04/033 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0331 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 View Document
29/10/0229 October 2002	NEW DIRECTOR APPOINTED View Document
07/05/027 May 2002	NEW SECRETARY APPOINTED View Document
07/05/027 May 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View Document
07/05/027 May 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
01/03/021 March 2002	£ IC 100000/70000 12/02/02 £ SR [email protected]=30000 View Document
31/01/0231 January 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View Document
03/05/013 May 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
03/05/003 May 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
10/05/9910 May 1999	RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View Document
31/01/9931 January 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
31/12/9831 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/9811 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/988 May 1998	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View Document
31/01/9831 January 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
07/05/977 May 1997	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS View Document
18/02/9718 February 1997	NEW DIRECTOR APPOINTED View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
28/11/9628 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/965 September 1996	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
06/05/966 May 1996	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
19/04/9519 April 1995	RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS View Document
31/01/9531 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
13/04/9413 April 1994	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS View Document
31/01/9431 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
13/04/9313 April 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
13/04/9313 April 1993	RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
13/04/9313 April 1993	RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS View Document
31/01/9331 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
28/07/9228 July 1992	REGISTERED OFFICE CHANGED ON 28/07/92 View Document
28/07/9228 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9228 July 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/07/9228 July 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 28/07/92;DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9228 July 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS View Document
20/05/9220 May 1992	ALTER MEM AND ARTS 10/04/92 View Document
06/03/926 March 1992	COMPANY NAME CHANGED DATABOOK LIMITED CERTIFICATE ISSUED ON 09/03/92 View Document
06/03/926 March 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/92 View Document
06/03/926 March 1992	COMPANY CERTNM CERTIFICATE ISSUED ON 06/03/92 View Document
31/01/9231 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
28/11/9128 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
06/08/916 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/08/911 August 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
22/07/9122 July 1991	NC INC ALREADY ADJUSTED 02/07/91 View Document
22/07/9122 July 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/91 View Document
12/07/9112 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9117 June 1991	REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ View Document
17/06/9117 June 1991	REGISTERED OFFICE CHANGED ON 17/06/91 FROM: G OFFICE CHANGED 17/06/91 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ View Document
17/06/9117 June 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
17/06/9117 June 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/06/9117 June 1991	ALTER MEM AND ARTS 20/05/91 View Document
03/04/913 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company