COLESHILL PLASTICS LIMITED



Company Documents

DateDescription
06/04/206 April 2020CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016Annual return made up to 3 April 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015DIRECTOR APPOINTED MRS HELEN MARGUERITE PILLEY

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27/04/1527 April 2015Annual return made up to 3 April 2015 with full list of shareholders

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02/01/152 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 025977050012

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14/10/1414 October 2014PREVEXT FROM 31/01/2014 TO 31/07/2014

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30/08/1430 August 201431/07/14 STATEMENT OF CAPITAL GBP 350000

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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03/05/143 May 2014Annual return made up to 3 April 2014 with full list of shareholders

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03/05/143 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 01/05/2014

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03/05/143 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RALPH PILLEY / 01/05/2014

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03/05/143 May 2014SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGUERITE PILLEY / 01/05/2014

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03/05/133 May 2013Annual return made up to 3 April 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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29/06/1229 June 2012APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT

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01/05/121 May 2012Annual return made up to 3 April 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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28/12/1128 December 2011ADOPT ARTICLES 30/11/2011

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28/12/1128 December 2011ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/1119 December 201130/11/11 STATEMENT OF CAPITAL GBP 210000

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02/05/112 May 2011Annual return made up to 3 April 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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05/11/105 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/04/1021 April 2010Annual return made up to 3 April 2010 with full list of shareholders

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEYMOUR WRIGHT / 03/04/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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02/10/092 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/04/0930 April 2009RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009GBP NC 100000/200000 10/02/09

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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02/05/082 May 2008RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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02/05/072 May 2007RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/05/065 May 2006RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/12/0520 December 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0520 December 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0527 August 2005PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0531 January 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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19/04/0419 April 2004RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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16/06/0316 June 2003RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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03/04/033 April 2003PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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29/10/0229 October 2002NEW DIRECTOR APPOINTED

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07/05/027 May 2002NEW SECRETARY APPOINTED

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07/05/027 May 2002RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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01/03/021 March 2002£ IC 100000/70000 12/02/02 £ SR [email protected]=30000

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31/01/0231 January 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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03/05/013 May 2001RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/05/003 May 2000RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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10/05/9910 May 1999RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGE

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11/09/9811 September 1998PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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07/05/977 May 1997RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997NEW DIRECTOR APPOINTED

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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28/11/9628 November 1996PARTICULARS OF MORTGAGE/CHARGE

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05/09/965 September 1996AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/05/966 May 1996RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/04/9519 April 1995RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/04/9413 April 1994RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/04/9313 April 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/04/9313 April 1993RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/04/9313 April 1993RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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28/07/9228 July 1992REGISTERED OFFICE CHANGED ON 28/07/92

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28/07/9228 July 1992DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9228 July 1992RETURN 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

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28/07/9228 July 1992RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992ALTER MEM AND ARTS 10/04/92

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06/03/926 March 1992COMPANY NAME CHANGED DATABOOK LIMITED CERTIFICATE ISSUED ON 09/03/92

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06/03/926 March 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/92

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06/03/926 March 1992COMPANY CERTNM CERTIFICATE ISSUED ON 06/03/92

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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28/11/9128 November 1991PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/911 August 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/07/9122 July 1991NC INC ALREADY ADJUSTED 02/07/91

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22/07/9122 July 1991DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/91

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12/07/9112 July 1991PARTICULARS OF MORTGAGE/CHARGE

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17/06/9117 June 1991REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ

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17/06/9117 June 1991REGISTERED OFFICE CHANGED ON 17/06/91 FROM: G OFFICE CHANGED 17/06/91 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ

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17/06/9117 June 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991ALTER MEM AND ARTS 20/05/91

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03/04/913 April 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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