SCHLEGEL BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | Statement of capital on 2025-05-27 |
| 17/01/2517 January 2025 | Termination of appointment of Peter Reginald Santo as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Ricky Roop Singh as a director on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 02/10/182 October 2018 | CESSATION OF SCHLEGEL ACQUISITION HOLDINGS LIMITED AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLEGEL LIMITED |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN GIBSON / 28/02/2018 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / TYMAN PLC / 06/04/2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MARK HOROBIN |
| 05/06/175 June 2017 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY LATCHAM |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM COATHAM AVENUE AYCLIFFE INDUST EST NEWTON AYCLIFFE CO DURHAM DL5 6DB |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY IAN STURROCK |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | SECRETARY APPOINTED MRS KELLY LATCHAM |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR PETER REGINALD SANTO |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED HALL |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED LINEAR LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 02/12/132 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRYN HALL / 21/10/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | AUDITOR'S RESIGNATION |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | CONSO 25/01/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | AUDITOR'S RESIGNATION |
| 13/11/8913 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/7915 November 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/7921 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/79 |
| 19/12/7319 December 1973 | CERTIFICATE OF INCORPORATION |
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