PLEXIPAVE (UK) LIMITED
Company number 05672485 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 Aug 2026 | Appointment of Mrs Carmel Geraldine Sharp as a director on 2021-12-08 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Jan 2023 | Notification of Carmel Geraldine Sharp as a person with significant control on 2021-12-08 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 23 Jan 2023 | Change of details for Mr Gordon Stanley Sharp as a person with significant control on 2021-12-08 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 2022-09-22 · 1 page | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 26 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HALL | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 11 Nov 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR TERENCE CHRISTOPHER RYDER-LEE | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR GORDON STANLEY SHARP | View document |
| 31 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTON | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR GARY MORTON | View document |
| 14 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HALL / 11/01/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 11/01/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HALL / 11/01/2010 | View document |
| 2 Mar 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MAUREEN HALL | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |