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DECOR PANEL LIMITED

Company number 03632222

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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)
11 Nov 2016 CH01 Director's details changed for Mr Ian David Ling on 16 September 2016
19 Sep 2016 CS01 16/09/16 Statement of Capital gbp 300000
16 Jun 2016 AD03 Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE
31 Mar 2016 AA Full accounts made up to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300,000
21 Sep 2015 AD04 Register(s) moved to registered office address 8 Hetton Lyons Industrial Estate Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0RH
31 Dec 2014 AA Full accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 300,000
24 Jan 2014 AA Accounts for a small company made up to 30 June 2013
02 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 SH08 Change of share class name or designation
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300,000
04 Dec 2012 AA Accounts for a small company made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Richard Thomas Ling on 16 September 2010
18 Oct 2010 CH01 Director's details changed for Anthony Joseph Hopps on 16 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Ian David Ling on 16 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Ian David Ling on 16 September 2010
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
07 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders