OADBY PLASTICS LIMITED

Company number 03542957 ·

Active

121 filings

Date Filing
19 May 2026 Full accounts made up to 2025-12-31 · 42 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 May 2025 Full accounts made up to 2024-12-31 · 41 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jun 2024 Full accounts made up to 2023-12-31 · 40 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
13 Apr 2023 Full accounts made up to 2022-12-31 · 42 pages View document
17 Feb 2023 Registration of charge 035429570005, created on 2023-02-15 · 34 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Termination of appointment of Christine Julia Driver as a director on 2022-07-21 · 1 page View document
1 Apr 2022 Full accounts made up to 2021-12-31 · 43 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jun 2021 Full accounts made up to 2020-12-31 · 42 pages View document
24 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 68 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER ENGLAND View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
29 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035429570004 View document
11 May 2018 CESSATION OF NEIL JAMES IAN DRIVER AS A PSC View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OADBY PLASTICS HOLDINGS LIMITED View document
11 May 2018 CESSATION OF CHRISTINE JULIA DRIVER AS A PSC View document
13 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
24 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
15 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 68 SCUDAMORE ROAD LE3 1UA LE3 1UA ENGLAND View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY FRANCES DRIVER / 16/02/2016 View document
15 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 16/02/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROJAHN / 15/03/2016 View document
14 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 16/02/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JULIA DRIVER / 10/12/2015 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA CHOUHAN / 22/08/2014 View document
2 Mar 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 68 68 SCUDAMORE ROAD LEICESTER LE3 1UA ENGLAND View document
2 Mar 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM ELLAND ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1TU View document
14 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
3 Sep 2014 11/08/2014 View document
30 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
24 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Feb 2014 11/12/13 STATEMENT OF CAPITAL GBP 1591099.08 View document
17 Feb 2014 16/01/14 STATEMENT OF CAPITAL GBP 1761099.08 View document
4 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 ARTICLES OF ASSOCIATION View document
13 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1441099.08 View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN DRIVER View document
2 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
1 May 2013 ARTICLES OF ASSOCIATION View document
29 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
29 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 01/10/2012 View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY FRANCES DRIVER / 01/10/2012 View document
9 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 01/10/2012 View document
19 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
2 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
11 Jul 2011 16/03/11 STATEMENT OF CAPITAL GBP 1437255.08 View document
27 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 34 pages View document
8 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
22 Feb 2011 30/09/10 STATEMENT OF CAPITAL GBP 1392255.08 View document
3 Dec 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES IAN DRIVER / 30/03/2010 View document
4 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 1260255.32 View document
4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
14 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
14 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 DIRECTOR APPOINTED MRS JUDY FRANCES DRIVER View document
29 Mar 2010 DIRECTOR APPOINTED MR MARK ROJAHN View document
29 Mar 2010 DIRECTOR APPOINTED MR JITENDRA CHOUHAN View document
21 Jul 2009 ARTICLES OF ASSOCIATION View document
21 Jul 2009 ALTER ARTICLES 26/06/2009 View document
13 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
29 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
23 Apr 2008 NC INC ALREADY ADJUSTED 17/03/08 View document
23 Apr 2008 APPRIOVE ACQTN OF SHARES 28/11/2002 View document
23 Apr 2008 GBP NC 1698000/2782934 17/03/2008 View document
22 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
2 Jun 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS View document
8 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
19 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
22 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
15 Mar 2005 S-DIV 31/08/03 View document
25 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
22 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
13 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
22 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
1 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
24 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
19 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
12 Jan 2000 AUDITOR'S RESIGNATION View document
23 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
21 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
16 Sep 1998 £ NC 1000/773000 10/09/98 View document
16 Sep 1998 NC INC ALREADY ADJUSTED 10/09/98 View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1998 COMPANY NAME CHANGED GLASSGUARD LIMITED CERTIFICATE ISSUED ON 30/06/98 View document
4 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
26 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: ELLAND ROAD BRAUNSTONE FIRST INDUSTRIAL ESTATE LEICESTER LE3 1TU View document
22 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 1998 ALTER MEM AND ARTS 12/05/98 View document
15 May 1998 DIRECTOR RESIGNED View document
15 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
15 May 1998 SECRETARY RESIGNED View document
8 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document