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NORTH EAST PANELS LIMITED

Company number 06031204

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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)
23 Jun 2020 MR01 Registration of charge 060312040001, created on 15 June 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 TM02 Termination of appointment of Teresa Maria Oleksik as a secretary on 10 January 2017
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 20 November 2016
  • GBP 2,000
12 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 TM01 Termination of appointment of David John Sugden as a director on 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mrs Teresa Maria Oleksik on 12 December 2016
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,000
02 Jan 2014 CH03 Secretary's details changed for Mrs Teresa Maria Oleksik on 2 January 2014
02 Jan 2014 CH01 Director's details changed for Mr Michael Knapton on 2 January 2014
02 Jan 2014 CH01 Director's details changed for Mrs Teresa Maria Oleksik on 2 January 2014
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012