PMPLEGACY LIMITED

04737776
PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 accounts Annual Accounts 5 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 4 Buy now
16 May 2017 officers Appointment of director (Mr Thomas John Gregory) 2 Buy now
15 May 2017 officers Termination of appointment of director (Roopesh Prashar) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2017 officers Termination of appointment of director (Peter Charles Mann) 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
13 Oct 2015 officers Termination of appointment of director (James Philip John Glover) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Edward Peter Shephard Leask) 1 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
31 Jul 2015 officers Appointment of director (Mr Roopesh Prashar) 4 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 17 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
20 May 2013 officers Change of particulars for director (Peter Charles Mann) 2 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Thomas Tolliss) 1 Buy now
24 Jan 2013 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 16 Buy now
23 May 2011 annual-return Annual Return 15 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jan 2011 officers Appointment of secretary (Thomas Tolliss) 3 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Robert Davison) 2 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Mary Mann) 2 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Mary Mann) 2 Buy now
03 Nov 2010 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
03 Nov 2010 officers Appointment of director (James Philip John Glover) 3 Buy now
03 Nov 2010 officers Appointment of director (Mr Edward Peter Shephard Leask) 3 Buy now
03 Jun 2010 accounts Annual Accounts 2 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Mary Christine Mann) 2 Buy now
26 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2010 change-of-name Change Of Name Notice 1 Buy now
28 Jul 2009 accounts Annual Accounts 10 Buy now
20 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 10 Buy now
21 Apr 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 10 Buy now
18 Apr 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
14 Sep 2006 accounts Annual Accounts 10 Buy now
18 Apr 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
18 Apr 2006 address Location of debenture register 1 Buy now
18 Apr 2006 address Location of register of members 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: 36 queens road newbury berkshire RG14 7NE 1 Buy now
01 Sep 2005 accounts Annual Accounts 10 Buy now
19 Apr 2005 annual-return Return made up to 17/04/05; full list of members 2 Buy now
06 Jul 2004 accounts Annual Accounts 1 Buy now
24 May 2004 officers New secretary appointed 2 Buy now
12 May 2004 annual-return Return made up to 17/04/04; full list of members 7 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
22 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
17 Apr 2003 incorporation Incorporation Company 9 Buy now