PLANSURE BUILDING PRODUCTS LIMITED
Company number 06016447 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | PARENT_ACC · 128 pages | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of James Ian Mcmichael as a director on 2024-12-16 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of James Ian Mcmichael as a secretary on 2024-12-16 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Richard Cosgrove as a director on 2024-10-01 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Simon Jess Mellor as a director on 2024-03-31 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-05 · 2 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Oct 2023 | Registration of charge 060164470010, created on 2023-10-10 · 67 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | PARENT_ACC · 112 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2022 | PARENT_ACC · 113 pages | View document |
| 10 Nov 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page | View document |
| 5 Jul 2021 | Registration of charge 060164470009, created on 2021-06-29 · 118 pages | View document |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 2 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 22 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN MCMICHAEL / 11/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR SIMON MELLOR | View document |
| 12 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STURGESS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STRUGESS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM · 66-70 OXFORD STREET · SOUTHAMPTON · HAMPSHIRE · SO14 3DL | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED PETER MILTON | View document |
| 25 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN STARSMEARE | View document |
| 13 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2007 | ﾽ NC 100/10000 · 07/02/ | View document |
| 16 Apr 2007 | NC INC ALREADY ADJUSTED · 07/02/07 | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: · ARUNA HOUSE, 2 KINGS ROAD · HASLEMERE · SURREY · GU27 2QA | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |