- Company Overview for ONLINE BUILDING PLASTICS LTD (08795274)
- Filing history for ONLINE BUILDING PLASTICS LTD (08795274)
- People for ONLINE BUILDING PLASTICS LTD (08795274)
- More for ONLINE BUILDING PLASTICS LTD (08795274)
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) |
---|---|---|---|
09 Dec 2018 | PSC01 | Notification of Robert Clive Smale as a person with significant control on 25 November 2018 | |
09 Dec 2018 | PSC07 | Cessation of John Robert Smale as a person with significant control on 1 December 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Jun 2018 | AP01 | Appointment of Mr Mark Edward Richards as a director on 22 June 2018 | |
07 Jun 2018 | TM01 | Termination of appointment of John Smale as a director on 4 June 2018 | |
02 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Mar 2017 | AP03 | Appointment of Mr Mark Edward Richards as a secretary on 27 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Dr Valerie Anne Richards as a director on 27 March 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from Units 5-6 Bakewell Road Loughborough Leicestershire LE11 5QY to Eaton House Stoke Prior Lane Leominster HR6 0NA on 27 March 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
01 Dec 2015 | AR01 |
Annual return made up to 28 November 2015
Statement of capital on 2015-12-01
|
|
25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jun 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
|
|
23 Jan 2015 | CH01 | Director's details changed for Mr John Smale on 29 July 2014 | |
28 Nov 2014 | AD01 | Registered office address changed from 15 the Hollow Mickleover Derby Derbyshire DE3 0DH England to Units 5-6 Bakewell Road Loughborough Leicestershire LE11 5QY on 28 November 2014 | |
28 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-28
|