PLS GRP LTD

04446608
UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON SS14 3BZ

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Peter David Mawby Smith) 2 Buy now
28 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2020 resolution Resolution 2 Buy now
28 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2020 insolvency Solvency Statement dated 14/09/20 1 Buy now
13 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2020 accounts Annual Accounts 8 Buy now
10 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Peter David Mawby Smith) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Michael Mcmahon) 1 Buy now
28 May 2019 accounts Annual Accounts 8 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2018 mortgage Registration of a charge 69 Buy now
12 Dec 2018 officers Appointment of director (Mr John William Charles Charlton) 2 Buy now
25 Nov 2018 officers Termination of appointment of director (Graham Stuart More) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Termination of appointment of director (Jeremy John Cobbett Simpson) 1 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 accounts Annual Accounts 8 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 11 Buy now
05 May 2017 officers Appointment of secretary (Mr John William Charles Charlton) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Simon John Howell) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2016 mortgage Registration of a charge 14 Buy now
09 Sep 2016 officers Appointment of director (Mr Michael Mcmahon) 2 Buy now
23 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2016 resolution Resolution 25 Buy now
20 May 2016 officers Termination of appointment of director (Stuart John Black) 1 Buy now
20 May 2016 officers Termination of appointment of director (Sean Thomas Birrane) 1 Buy now
21 Apr 2016 accounts Annual Accounts 11 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Jeremy John Corbett Simpson) 2 Buy now
21 Dec 2015 officers Appointment of secretary (Simon John Howell) 2 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2015 officers Appointment of director (Sean Thomas Birrane) 2 Buy now
21 Dec 2015 officers Appointment of director (Stuart John Black) 2 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2015 annual-return Annual Return 3 Buy now
05 Jun 2015 accounts Annual Accounts 5 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
10 Sep 2014 mortgage Registration of a charge 23 Buy now
07 Mar 2014 accounts Annual Accounts 8 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Vernon Foley) 1 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2013 accounts Annual Accounts 9 Buy now
07 Jan 2013 accounts Annual Accounts 7 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 7 Buy now
13 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 address Change Sail Address Company 1 Buy now
11 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2011 capital Return of Allotment of shares 3 Buy now
23 Nov 2010 miscellaneous Miscellaneous 1 Buy now
25 Oct 2010 officers Change of particulars for director (Graham Stuart More) 2 Buy now
01 Jun 2010 accounts Annual Accounts 12 Buy now
12 Feb 2010 officers Change of particulars for director (Graham Stuart More) 2 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
14 Oct 2009 officers Change of particulars for secretary (Vernon Foley) 1 Buy now
14 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2009 officers Secretary appointed vernon foley 1 Buy now
17 Jul 2009 officers Appointment terminated secretary the baker partnership (uk) secretaries LIMITED 1 Buy now
06 Jul 2009 address Registered office changed on 06/07/2009 from suite 1 south house lodge maldon essex CM9 6PP 1 Buy now
20 May 2009 accounts Annual Accounts 15 Buy now
06 May 2009 annual-return Return made up to 31/10/08; full list of members 3 Buy now
06 May 2009 officers Director's change of particulars / graham more / 01/01/2008 1 Buy now
07 Jul 2008 officers Appointment terminated secretary carlton baker clarke secretaries LTD 1 Buy now
07 Jul 2008 officers Secretary appointed the baker partnership (uk) secretaries LIMITED 2 Buy now
03 Jul 2008 accounts Annual Accounts 8 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
03 Dec 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
03 Dec 2007 officers Secretary's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP 1 Buy now
04 May 2007 accounts Annual Accounts 8 Buy now
11 Dec 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
11 Dec 2006 officers New secretary appointed 1 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
20 Jun 2006 capital Declaration of assistance for shares acquisition 6 Buy now
20 Jun 2006 capital Declaration of assistance for shares acquisition 6 Buy now
20 Jun 2006 capital Declaration of assistance for shares acquisition 6 Buy now
14 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 May 2006 accounts Annual Accounts 7 Buy now
22 Dec 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now