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OADBY PLASTICS LIMITED

Company number 03542957

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
17 Feb 2023	MR01	Registration of charge 035429570005, created on 15 February 2023	View PDF Registration of charge 035429570005, created on 15 February 2023 - link opens in a new window - 34 pages (34 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Christine Julia Driver as a director on 21 July 2022	View PDF Termination of appointment of Christine Julia Driver as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR04	Satisfaction of charge 035429570004 in full	View PDF Satisfaction of charge 035429570004 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
06 May 2021	RP04CS01	Second filing of Confirmation Statement dated 25 January 2019	View PDF Second filing of Confirmation Statement dated 25 January 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2021	RP04CS01	Second filing of Confirmation Statement dated 25 January 2020	View PDF Second filing of Confirmation Statement dated 25 January 2020 - link opens in a new window - 5 pages (5 pages)
06 May 2021	RP04CS01	Second filing of Confirmation Statement dated 25 January 2021	View PDF Second filing of Confirmation Statement dated 25 January 2021 - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/05/2021.	View PDF Confirmation statement made on 25 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/05/2021. - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	TM01	Termination of appointment of Judy Frances Driver as a director on 25 November 2020	View PDF Termination of appointment of Judy Frances Driver as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	SH06	Cancellation of shares. Statement of capital on 15 June 2020 GBP 1,846,889	View PDF Cancellation of shares. Statement of capital on 15 June 2020 GBP 1,846,889 - link opens in a new window - 9 pages (9 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
22 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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OADBY PLASTICS LIMITED

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