S.G. DIEPLAS LIMITED



Company Documents

DateDescription
26/07/1926 July 2019CESSATION OF GEORGE ALBERT WARD AS A PSC

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26/07/1926 July 2019APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016Annual return made up to 14 December 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015Annual return made up to 14 December 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014Annual return made up to 14 December 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012Annual return made up to 14 December 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012Annual return made up to 14 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011Annual return made up to 14 December 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010Annual return made up to 14 December 2009 with full list of shareholders

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW CAMPBELL WARD / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CAMPBELL WARD / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT WARD / 06/01/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006LOCATION OF DEBENTURE REGISTER

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31/01/0631 January 2006LOCATION OF REGISTER OF MEMBERS

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31/01/0631 January 2006RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/04/0513 April 2005RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/02/9912 February 1999RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/02/975 February 1997RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/01/962 January 1996RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/962 January 1996RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/02/9515 February 1995AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/01/953 January 1995REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 16 ROSEMARY ROAD HALESOWEN WEST MIDLANDS B63 1BN

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03/01/953 January 1995RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/01/9315 January 1993RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/02/926 February 1992RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991PARTICULARS OF MORTGAGE/CHARGE

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09/04/919 April 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/04/9020 April 1990RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/07/8911 July 1989NEW DIRECTOR APPOINTED

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/03/8921 March 1989RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/11/879 November 1987RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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09/11/879 November 1987RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/08/868 August 1986RETURN MADE UP TO 07/12/84; FULL LIST OF MEMBERS

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31/03/8531 March 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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31/03/8431 March 1984ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84

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