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COUNTERPLAS LIMITED

Company number 02560907

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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)
27 Apr 2018 MR01 Registration of charge 025609070006, created on 27 April 2018
20 Apr 2018 MR01 Registration of charge 025609070005, created on 20 April 2018
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
24 Nov 2017 PSC04 Change of details for Mr Paul James Isherwood as a person with significant control on 6 April 2017
17 Oct 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2017 MR01 Registration of charge 025609070004, created on 12 September 2017
15 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Dec 2016 MR01 Registration of charge 025609070003, created on 7 December 2016
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Stephen Michael Hall as a director on 28 July 2016
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Mr Paul James Isherwood on 1 January 2014
24 Nov 2014 CH01 Director's details changed for Mr Stephen Michael Hall on 1 January 2014
24 Nov 2014 CH03 Secretary's details changed for Mrs Nicola Jayne Isherwood on 1 January 2014
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 TM02 Termination of appointment of Godfrey Mansell as a secretary
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011