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BUILDING PLASTICS ONLINE LTD

Company number 11908901

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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)
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
05 Apr 2024 PSC01 Notification of Michael Brightmore as a person with significant control on 25 March 2024
05 Apr 2024 PSC01 Notification of Timothy Geoffrey Richards as a person with significant control on 25 March 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 PSC04 Change of details for Mr Anthony O'sullivan as a person with significant control on 28 June 2023
12 Jul 2023 AD01 Registered office address changed from 1 Building Plastics Online Ltd (Apex Office Space) 1 Water Vole Way Doncaster South Yorkshire DN4 5JP England to Unit 33 Broomhouse Lane Industrial Estate Woodview Edlington South Yorkshire DN12 1EQ on 12 July 2023
19 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
06 Apr 2023 CH01 Director's details changed for Mr Anthony O'sullivan on 6 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Michael Brightmore on 6 April 2023
02 Feb 2023 AP01 Appointment of Mr Michael Brightmore as a director on 31 January 2023
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 9
01 Feb 2023 AP01 Appointment of Mr Timothy Geoffrey Richards as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Kerry Clarke as a director on 31 January 2023
01 Feb 2023 TM02 Termination of appointment of Kerry Clarke as a secretary on 31 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 4
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
16 Nov 2020 AD01 Registered office address changed from Office 3 the Store Room Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL England to 1 Building Plastics Online Ltd (Apex Office Space) 1 Water Vole Way Doncaster South Yorkshire DN4 5JP on 16 November 2020
05 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 Jun 2019 AD01 Registered office address changed from 15 Canterbury Close Doncaster DN5 8NR United Kingdom to Office 3 the Store Room Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL on 20 June 2019
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • GBP 2