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NUNEATON REPLACEMENT PANELS LIMITED

Company number 04961567

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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)
22 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 106
11 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 106
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 106
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AD01 Registered office address changed from Nuneaton Replacement Panels Corporation Street Nuneaton Warwickshire CV11 5HA on 22 January 2013
14 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Susan Mary House on 12 November 2011
14 Jan 2013 CH01 Director's details changed for David House on 12 November 2011
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 12/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363s Return made up to 12/11/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Dec 2006 363s Return made up to 12/11/06; full list of members