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CARDINAL PLASTICS & DISPLAYS LIMITED

Company number 04980841

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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)
21 Aug 2018 TM01 Termination of appointment of Paul David Benjamin Considine as a director on 21 August 2018
30 Jan 2018 CH01 Director's details changed for Mr Timothy Brian Considine on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Brian Considine on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Paul David Benjamin Considine on 30 January 2018
12 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Aug 2016 AD01 Registered office address changed from Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016
16 Aug 2016 AD01 Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to Fern Hill House Battye Street Bradford BD4 8AG on 16 August 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jan 2015 AP03 Appointment of Mr Mark Simpson as a secretary on 8 January 2015
08 Jan 2015 TM02 Termination of appointment of Timothy Brian Considine as a secretary on 8 January 2015
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Paul David Benjamin Considine on 1 January 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders