PLASGRAN LIMITED

03848053
UNITS B / C ASHBOURNE DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3SS

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 27 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 accounts Annual Accounts 28 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Annual Accounts 62 Buy now
17 Jan 2022 officers Termination of appointment of director (Mark Andrew Stuart Roberts) 1 Buy now
17 Jan 2022 officers Appointment of director (Mr Jeremy Jack Blake) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Michael Anthony Ilsen) 1 Buy now
02 Oct 2021 accounts Annual Accounts 69 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Mark Andrew Stuart Roberts) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Steven Munt) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Alan Harris) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Andrew Samuel Green) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Appointment of director (Mr Michael Anthony Ilsen) 2 Buy now
01 May 2020 officers Termination of appointment of director (Franciscus Lodewijk Paulus Doorenbosch) 1 Buy now
27 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2020 officers Appointment of director (Dr Andrew Samuel Green) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Alan Harris) 2 Buy now
30 Dec 2019 accounts Annual Accounts 22 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
20 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 resolution Resolution 20 Buy now
31 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Krisha Jane Waters) 1 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Krisha Jane Waters) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Carl John Waters) 1 Buy now
20 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 capital Return of Allotment of shares 3 Buy now
20 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2018 accounts Annual Accounts 28 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2017 resolution Resolution 6 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 resolution Resolution 15 Buy now
01 Mar 2017 mortgage Registration of a charge 18 Buy now
30 Dec 2016 accounts Annual Accounts 25 Buy now
24 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Apr 2016 mortgage Registration of a charge 10 Buy now
30 Dec 2015 accounts Annual Accounts 23 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Carl John Waters) 2 Buy now
14 Dec 2015 officers Appointment of director (Mr Mark Andrew Stuart Roberts) 2 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 24 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
13 Feb 2014 mortgage Registration of a charge 13 Buy now
13 Feb 2014 mortgage Registration of a charge 13 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Carl John Waters) 2 Buy now
10 Jan 2012 officers Change of particulars for secretary (Mrs Krisha Jane Waters) 1 Buy now
10 Jan 2012 officers Change of particulars for director (Mrs Krisha Jane Waters) 2 Buy now
28 Sep 2011 annual-return Annual Return 3 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 officers Change of particulars for director (Mrs Krisha Jane Waters) 2 Buy now
24 Mar 2011 officers Change of particulars for director (Mr Carl John Waters) 2 Buy now
24 Mar 2011 officers Change of particulars for secretary (Mrs Krisha Jane Waters) 1 Buy now
18 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Carl Waters) 2 Buy now
15 Mar 2010 accounts Annual Accounts 5 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
09 Jul 2009 accounts Annual Accounts 9 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from eastwood end hook lane wimblington cambridgeshire PE15 0QQ 1 Buy now
21 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
30 Sep 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 5 Buy now
16 Oct 2007 annual-return Return made up to 24/09/07; no change of members 7 Buy now
10 Apr 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 24/09/06; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 4 Buy now