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BIG OVAL PLATE LTD

Company number 12989892

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC04	Change of details for Mr Joseph Roland Wilkinson as a person with significant control on 2 November 2022	View PDF Change of details for Mr Joseph Roland Wilkinson as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Joseph Roland Wilkinson on 2 November 2022	View PDF Director's details changed for Mr Joseph Roland Wilkinson on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr David Geoffrey Earl on 2 November 2022	View PDF Director's details changed for Mr David Geoffrey Earl on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mr Joseph Roland Wilkinson as a person with significant control on 2 November 2022	View PDF Change of details for Mr Joseph Roland Wilkinson as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mr David Geoffrey Earl as a person with significant control on 2 November 2022	View PDF Change of details for Mr David Geoffrey Earl as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD England to C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 2 November 2022	View PDF Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD England to C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 2 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	PSC01	Notification of Joseph Roland Wilkinson as a person with significant control on 27 August 2021	View PDF Notification of Joseph Roland Wilkinson as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr David Geoffrey Earl as a person with significant control on 27 August 2021	View PDF Change of details for Mr David Geoffrey Earl as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Mr Joseph Roland Wilkinson as a director on 27 August 2021	View PDF Appointment of Mr Joseph Roland Wilkinson as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC04	Change of details for Mr David Geoffrey Earl as a person with significant control on 9 April 2021	View PDF Change of details for Mr David Geoffrey Earl as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CH01	Director's details changed for Mr David Geoffrey Earl on 9 April 2021	View PDF Director's details changed for Mr David Geoffrey Earl on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 35 pages (35 pages)

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BIG OVAL PLATE LTD

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