SINGLE PLY STRUCTURES LIMITED

Company number 07562752 ·

Active

82 filings

Date Filing
27 Jul 2026 Registered office address changed from Unit 17, the Old Stables Newcourt Barton Clyst Road Exeter EX3 0DB United Kingdom to Unit 9 Onyx Business Park Skypark Exeter EX5 2GG on 2026-07-27 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-03-14 with updates · 5 pages View document
23 Mar 2026 Registration of charge 075627520002, created on 2026-03-10 · 8 pages View document
25 Feb 2026 Registration of charge 075627520001, created on 2026-02-24 · 9 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 5 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 5 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
12 Jul 2023 Notification of Single Ply Structure Holdings Limited as a person with significant control on 2023-06-30 · 2 pages View document
12 Jul 2023 Withdrawal of a person with significant control statement on 2023-07-12 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 5 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
22 Jun 2021 Notification of a person with significant control statement · 2 pages View document
21 Jun 2021 Cessation of Paul Timothy Flavin as a person with significant control on 2021-06-21 · 1 page View document
21 Jun 2021 Cessation of Nick Patrick Flavin as a person with significant control on 2021-06-21 · 1 page View document
21 Jun 2021 Cessation of Ashley Gill as a person with significant control on 2021-06-21 · 1 page View document
21 Jun 2021 Cessation of Gary Wilson as a person with significant control on 2021-06-21 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILSON View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY GILL View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TIMOTHY FLAVIN View document
23 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK PATRICK FLAVIN View document
14 Jan 2019 27/11/18 STATEMENT OF CAPITAL GBP 400 View document
13 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GARY YELLAND View document
13 Jan 2019 DIRECTOR APPOINTED MR GARY WILSON View document
13 Jan 2019 DIRECTOR APPOINTED PAUL TIMOTHY FLAVIN View document
13 Jan 2019 DIRECTOR APPOINTED MR NICK PATRICK FLAVIN View document
7 Jan 2019 27/11/18 STATEMENT OF CAPITAL GBP 500 View document
5 Jan 2019 CESSATION OF ASHLEY GILL AS A PSC View document
5 Jan 2019 CESSATION OF GARY YELLAND AS A PSC View document
4 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YELLAND / 25/10/2018 View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GILL / 25/10/2018 View document
20 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 6 DICK PYM CLOSE BROADFIELDS EXETER DEVON EX2 5NF UNITED KINGDOM View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GILL / 19/09/2017 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YELLAND / 19/09/2017 View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 1A PARLIAMENT SQUARE PARLIAMENT STREET CREDITON EX17 2AW View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY YELLAND / 10/03/2016 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GILL / 10/03/2016 View document
29 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GILL / 21/07/2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY YELLAND / 21/07/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY YELLAND / 11/11/2014 View document
14 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
11 Mar 2013 COMPANY NAME CHANGED PVC ROOFING SERVICES LTD CERTIFICATE ISSUED ON 11/03/13 View document
24 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Apr 2012 22/02/12 STATEMENT OF CAPITAL GBP 200 View document
28 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
8 Mar 2012 DIRECTOR APPOINTED ASHLEY GILL View document
8 Mar 2012 DIRECTOR APPOINTED GARY YELLAND View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
14 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document