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WAND PLASTIC PROFILES LIMITED

Company number 06453170

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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 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
31 Jul 2020 PSC04 Change of details for Mrs. Janet Doreen Mason as a person with significant control on 24 July 2020
31 Jul 2020 CH01 Director's details changed for Mrs. Janet Doreen Mason on 24 July 2020
31 Jul 2020 PSC04 Change of details for Mr. Colin Eric Mason as a person with significant control on 24 July 2020
31 Jul 2020 CH01 Director's details changed for Mr. Colin Eric Mason on 24 July 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 PSC04 Change of details for Mrs. Janet Doreen Mason as a person with significant control on 28 February 2020
28 Feb 2020 CH03 Secretary's details changed for Janet Doreen Mason on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mrs. Janet Doreen Mason on 28 February 2020
28 Feb 2020 PSC04 Change of details for Mr. Colin Eric Mason as a person with significant control on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr. Colin Eric Mason on 28 February 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 PSC04 Change of details for Mrs. Janet Doreen Mason as a person with significant control on 9 May 2018
09 May 2018 CH03 Secretary's details changed for Janet Doreen Mason on 9 May 2018
09 May 2018 CH01 Director's details changed for Mrs. Janet Doreen Mason on 9 May 2018
09 May 2018 PSC04 Change of details for Mr. Colin Eric Mason as a person with significant control on 9 May 2018
09 May 2018 CH01 Director's details changed for Mr. Colin Eric Mason on 9 May 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates