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NORTHERN BUILDING PLASTICS LIMITED

Company number 07231238

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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 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
25 Oct 2023 AA Full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
05 Dec 2022 AA Full accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 30 April 2021
29 Apr 2021 AA Full accounts made up to 30 April 2020
29 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 SH10 Particulars of variation of rights attached to shares
20 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 PSC02 Notification of Nbp Group Limited as a person with significant control on 1 March 2021
10 Mar 2021 PSC07 Cessation of Judah Raphael Wilson as a person with significant control on 1 March 2021
10 Mar 2021 PSC07 Cessation of Richard Lindop as a person with significant control on 1 March 2021
04 Mar 2021 SH03 Purchase of own shares.
04 Mar 2021 MR01 Registration of charge 072312380003, created on 1 March 2021
02 Mar 2021 MR01 Registration of charge 072312380002, created on 1 March 2021
01 Mar 2021 MR04 Satisfaction of charge 072312380001 in full
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 2 February 2021
  • GBP 1,960
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,010