Oadby Plastics Ltd was founded on 08 April 1998 and are based in Leicester, it has a status of "Active". This organisation has one director listed as Driver, Judy Frances in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRIVER, Judy Frances | 29 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 July 2020 | |
MA - Memorandum and Articles | 03 July 2020 | |
SH03 - Return of purchase of own shares | 01 July 2020 | |
SH06 - Notice of cancellation of shares | 23 June 2020 | |
AA - Annual Accounts | 22 June 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 24 May 2019 | |
AD01 - Change of registered office address | 11 March 2019 | |
CS01 - N/A | 25 January 2019 | |
MR01 - N/A | 29 November 2018 | |
PSC02 - N/A | 11 May 2018 | |
PSC07 - N/A | 11 May 2018 | |
PSC07 - N/A | 11 May 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 15 April 2016 | |
CH01 - Change of particulars for director | 15 April 2016 | |
AD01 - Change of registered office address | 15 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
CH03 - Change of particulars for secretary | 14 April 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 15 April 2015 | |
RESOLUTIONS - N/A | 03 September 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 24 April 2014 | |
SH01 - Return of Allotment of shares | 17 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 17 February 2014 | |
SH01 - Return of Allotment of shares | 17 February 2014 | |
AA - Annual Accounts | 04 June 2013 | |
MEM/ARTS - N/A | 13 May 2013 | |
SH01 - Return of Allotment of shares | 13 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 13 May 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2013 | |
AR01 - Annual Return | 02 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
MEM/ARTS - N/A | 01 May 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
CH01 - Change of particulars for director | 09 November 2012 | |
CH01 - Change of particulars for director | 09 November 2012 | |
CH03 - Change of particulars for secretary | 09 November 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
SH01 - Return of Allotment of shares | 11 July 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 08 April 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
AR01 - Annual Return | 03 December 2010 | |
SH01 - Return of Allotment of shares | 04 May 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
RESOLUTIONS - N/A | 14 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
RESOLUTIONS - N/A | 21 July 2009 | |
MEM/ARTS - N/A | 21 July 2009 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 07 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
363a - Annual Return | 29 April 2008 | |
RESOLUTIONS - N/A | 23 April 2008 | |
RESOLUTIONS - N/A | 23 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
123 - Notice of increase in nominal capital | 23 April 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 02 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 02 May 2006 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 20 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2005 | |
RESOLUTIONS - N/A | 25 November 2004 | |
RESOLUTIONS - N/A | 25 November 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 06 April 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 01 April 2002 | |
363s - Annual Return | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
AA - Annual Accounts | 19 April 2001 | |
395 - Particulars of a mortgage or charge | 24 November 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 04 April 2000 | |
AUD - Auditor's letter of resignation | 12 January 2000 | |
363s - Annual Return | 23 May 1999 | |
AA - Annual Accounts | 21 April 1999 | |
RESOLUTIONS - N/A | 16 September 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
123 - Notice of increase in nominal capital | 16 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
CERTNM - Change of name certificate | 29 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1998 | |
395 - Particulars of a mortgage or charge | 04 June 1998 | |
395 - Particulars of a mortgage or charge | 04 June 1998 | |
225 - Change of Accounting Reference Date | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
287 - Change in situation or address of Registered Office | 22 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
MEM/ARTS - N/A | 15 May 1998 | |
287 - Change in situation or address of Registered Office | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
NEWINC - New incorporation documents | 08 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2018 | Outstanding |
N/A |
Mortgage | 09 November 2000 | Outstanding |
N/A |
Debenture deed | 03 June 1998 | Outstanding |
N/A |
Mortgage deed | 03 June 1998 | Outstanding |
N/A |