STRUCTURE-PLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM FLOWERDEW / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FLOWERDEW / 18/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PROSPECT HOUSE 28 GREAT MELTON ROAD HETHERSETT NORWICH NORFOLK NR9 3AB |
| 09/02/169 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FLOWERDEW / 01/11/2009 |
| 10/02/1010 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM FLOWERDEW / 01/11/2009 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LIMITED / 12/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR MELVYN JONES |
| 02/01/092 January 2009 | SECRETARY APPOINTED ANGLIA SECRETARIES LIMITED |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR SWINTON AND CO. (CONSULTANTS) LIMITED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 18A GRANTHAM ROAD BRACEBRIDGE HEATH LINCOLN LN4 2LD |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: PLAIN SAILING GROUP STATION ROAD WROXHAM NORFOK NR12 8UT |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED CORPORATE PARAMEDICS LTD CERTIFICATE ISSUED ON 27/01/99 |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED DISC INTER CONSULT (EASTERN) LTD . CERTIFICATE ISSUED ON 28/09/98 |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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