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ONLINE BUILDING PLASTICS LTD

Company number 08795274

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100