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CARLTON BUILDING PLASTICS LIMITED

Company number 02308251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
16 May 2014 CH01 Director's details changed for Mr Jason Stephen Perry on 16 December 2013
16 May 2014 CH03 Secretary's details changed for Mr Jason Stephen Perry on 16 December 2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Michael John Perry on 15 March 2010
29 Apr 2010 CH01 Director's details changed for Jason Stephen Perry on 15 March 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 15/03/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entitlement to dividend 17/03/2008