COLESHILL PLASTICS LIMITED
Company Documents
Date | Description |
---|---|
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
30/04/1530 April 2015 | DIRECTOR APPOINTED MRS HELEN MARGUERITE PILLEY |
27/04/1527 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025977050012 |
14/10/1414 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
30/08/1430 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 350000 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
03/05/143 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
03/05/143 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 01/05/2014 |
03/05/143 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RALPH PILLEY / 01/05/2014 |
03/05/143 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGUERITE PILLEY / 01/05/2014 |
03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
01/05/121 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
28/12/1128 December 2011 | ADOPT ARTICLES 30/11/2011 |
28/12/1128 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/1119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 210000 |
02/05/112 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/04/1021 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEYMOUR WRIGHT / 03/04/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
30/04/0930 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | GBP NC 100000/200000 10/02/09 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/05/082 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
05/05/065 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0525 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
19/04/0419 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
16/06/0316 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0331 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | NEW SECRETARY APPOINTED |
07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
01/03/021 March 2002 | £ IC 100000/70000 12/02/02 £ SR [email protected]=30000 |
31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
03/05/013 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
03/05/003 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
10/05/9910 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/988 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
07/05/977 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/965 September 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
06/05/966 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
19/04/9519 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
13/04/9413 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
13/04/9313 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
13/04/9313 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
13/04/9313 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9228 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
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 |
28/07/9228 July 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
20/05/9220 May 1992 | ALTER MEM AND ARTS 10/04/92 |
06/03/926 March 1992 | COMPANY NAME CHANGED DATABOOK LIMITED CERTIFICATE ISSUED ON 09/03/92 |
06/03/926 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/92 |
06/03/926 March 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/03/92 |
31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/916 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 02/07/91 |
22/07/9122 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/91 |
12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ |
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 |
17/06/9117 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9117 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9117 June 1991 | ALTER MEM AND ARTS 20/05/91 |
03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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