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Willmotts Plastic Building Products Limited

Documents

Total Documents135
Total Pages676

Filing History

8 March 2024Confirmation statement made on 5 March 2024 with no updates
8 September 2023Micro company accounts made up to 31 December 2022
21 March 2023Confirmation statement made on 5 March 2023 with no updates
2 June 2022Micro company accounts made up to 31 December 2021
14 March 2022Confirmation statement made on 5 March 2022 with no updates
10 August 2021Unaudited abridged accounts made up to 31 December 2020
15 March 2021Confirmation statement made on 5 March 2021 with no updates
18 January 2021Unaudited abridged accounts made up to 31 December 2019
17 March 2020Confirmation statement made on 5 March 2020 with no updates
24 September 2019Micro company accounts made up to 31 December 2018
12 March 2019Termination of appointment of Ryan Tony Willmott as a director on 5 November 2018
12 March 2019Confirmation statement made on 5 March 2019 with updates
8 November 2018Notification of Willmotts Plastic Holdings Limited as a person with significant control on 5 November 2018
8 November 2018Cessation of Ryan Tony Willmott as a person with significant control on 5 November 2018
8 November 2018Cessation of Scott Charles Willmott as a person with significant control on 5 November 2018
23 April 2018Micro company accounts made up to 31 December 2017
12 March 2018Confirmation statement made on 5 March 2018 with no updates
21 September 2017Total exemption full accounts made up to 31 December 2016
21 September 2017Total exemption full accounts made up to 31 December 2016
6 March 2017Confirmation statement made on 5 March 2017 with updates
6 March 2017Confirmation statement made on 5 March 2017 with updates
29 July 2016Total exemption small company accounts made up to 31 December 2015
29 July 2016Total exemption small company accounts made up to 31 December 2015
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
14 August 2015Total exemption small company accounts made up to 31 December 2014
14 August 2015Total exemption small company accounts made up to 31 December 2014
13 March 2015Director's details changed for Mr Scott Charles Willmott on 31 January 2014
13 March 2015Director's details changed for Mr Scott Charles Willmott on 31 January 2014
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,000
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,000
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,000
8 July 2014Director's details changed for Mr Scott Charles Willmott on 7 July 2014
8 July 2014Director's details changed for Mr Scott Charles Willmott on 7 July 2014
8 July 2014Director's details changed for Mr Scott Charles Willmott on 7 July 2014
28 April 2014Total exemption small company accounts made up to 31 December 2013
28 April 2014Total exemption small company accounts made up to 31 December 2013
14 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
14 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
14 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
31 October 2013Termination of appointment of Tony Willmott as a secretary
31 October 2013Termination of appointment of Tony Willmott as a secretary
30 October 2013Purchase of own shares.
30 October 2013Purchase of own shares.
14 October 2013Termination of appointment of Pauline Willmott as a director
14 October 2013Termination of appointment of Tony Willmott as a director
14 October 2013Termination of appointment of Pauline Willmott as a director
14 October 2013Termination of appointment of Tony Willmott as a director
18 June 2013Total exemption small company accounts made up to 31 December 2012
18 June 2013Total exemption small company accounts made up to 31 December 2012
6 June 2013Appointment of Mr Ryan Tony Willmott as a director
6 June 2013Appointment of Mr Ryan Tony Willmott as a director
15 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
15 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
3 August 2012Amended accounts made up to 31 December 2011
3 August 2012Amended accounts made up to 31 December 2011
21 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
21 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
24 April 2012Appointment of Mr Scott Charles Willmott as a director
24 April 2012Appointment of Mr Scott Charles Willmott as a director
13 February 2012Total exemption small company accounts made up to 31 December 2011
13 February 2012Total exemption small company accounts made up to 31 December 2011
3 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 31 December 2010
31 January 2011Total exemption small company accounts made up to 31 December 2010
4 August 2010Total exemption small company accounts made up to 31 December 2009
4 August 2010Total exemption small company accounts made up to 31 December 2009
17 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
17 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
7 May 2009Return made up to 26/04/09; full list of members
7 May 2009Return made up to 26/04/09; full list of members
20 February 2009Total exemption small company accounts made up to 31 December 2008
20 February 2009Total exemption small company accounts made up to 31 December 2008
1 October 2008Total exemption small company accounts made up to 31 December 2007
1 October 2008Total exemption small company accounts made up to 31 December 2007
28 April 2008Return made up to 26/04/08; full list of members
28 April 2008Return made up to 26/04/08; full list of members
20 November 2007Total exemption small company accounts made up to 31 December 2006
20 November 2007Total exemption small company accounts made up to 31 December 2006
27 April 2007Return made up to 26/04/07; full list of members
27 April 2007Return made up to 26/04/07; full list of members
15 September 2006Total exemption small company accounts made up to 31 December 2005
15 September 2006Total exemption small company accounts made up to 31 December 2005
17 May 2006Return made up to 26/04/06; full list of members
17 May 2006Return made up to 26/04/06; full list of members
6 September 2005Accounts for a small company made up to 31 December 2004
6 September 2005Accounts for a small company made up to 31 December 2004
12 May 2005Return made up to 26/04/05; full list of members
12 May 2005Return made up to 26/04/05; full list of members
20 July 2004Accounts for a small company made up to 31 December 2003
20 July 2004Accounts for a small company made up to 31 December 2003
18 May 2004Return made up to 26/04/04; full list of members
18 May 2004Return made up to 26/04/04; full list of members
28 June 2003Accounts for a small company made up to 31 December 2002
28 June 2003Accounts for a small company made up to 31 December 2002
20 May 2003Return made up to 26/04/03; full list of members
20 May 2003Return made up to 26/04/03; full list of members
17 August 2002Accounts for a small company made up to 31 December 2001
17 August 2002Accounts for a small company made up to 31 December 2001
27 May 2002Return made up to 26/04/02; full list of members
27 May 2002Return made up to 26/04/02; full list of members
2 July 2001Accounts for a small company made up to 31 December 2000
2 July 2001Accounts for a small company made up to 31 December 2000
15 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 November 2000Accounts for a small company made up to 31 December 1999
13 November 2000Accounts for a small company made up to 31 December 1999
26 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/00
26 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/00
18 October 1999Accounts for a small company made up to 31 December 1998
18 October 1999Accounts for a small company made up to 31 December 1998
26 May 1999Return made up to 26/04/99; no change of members
26 May 1999Return made up to 26/04/99; no change of members
25 September 1998Accounts for a small company made up to 31 December 1997
25 September 1998Accounts for a small company made up to 31 December 1997
17 July 1998Auditor's resignation
17 July 1998Auditor's resignation
24 May 1998Return made up to 26/04/98; no change of members
24 May 1998Return made up to 26/04/98; no change of members
5 November 1997Accounts for a small company made up to 31 December 1996
5 November 1997Accounts for a small company made up to 31 December 1996
30 April 1997Return made up to 26/04/97; full list of members
30 April 1997Return made up to 26/04/97; full list of members
4 March 1997Accounts for a small company made up to 30 April 1996
4 March 1997Accounts for a small company made up to 30 April 1996
20 November 1996Accounting reference date shortened from 30/04/97 to 31/12/96
20 November 1996Accounting reference date shortened from 30/04/97 to 31/12/96
19 June 1996Return made up to 26/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
19 June 1996Return made up to 26/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
15 January 1996Accounts for a small company made up to 30 April 1995
15 January 1996Accounts for a small company made up to 30 April 1995
21 June 1995Return made up to 26/04/95; no change of members
  • 363(287) ‐ Registered office changed on 21/06/95
21 June 1995Return made up to 26/04/95; no change of members
  • 363(287) ‐ Registered office changed on 21/06/95
1 January 1995A selection of documents registered before 1 January 1995
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