THE PLOUGH - HARBORNE LIMITED

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DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Satisfaction of charge 044986710004 in full

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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03/08/233 August 2023 Confirmation statement made on 2023-07-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2110 March 2021 DIRECTOR APPOINTED MRS SARAH JOANNE JOHNSON

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10/03/2110 March 2021 30/04/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044986710004

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044986710003

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR RUSSELL ADAM JOHNSON / 21/07/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/08/156 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ADAM JOHNSON / 14/04/2014

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/09/1319 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/11/099 November 2009 DIRECTOR APPOINTED MRS SARAH JOANNE JOHNSON

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09/11/099 November 2009 DIRECTOR APPOINTED MRS SARAH JOANNE JOHNSON

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19/10/0919 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DIXON

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WADE

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/08/0713 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/10/069 October 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/051 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/09/0423 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/08/0329 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 COMPANY NAME CHANGED SPEEDY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/02/03

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 SECRETARY RESIGNED

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30/07/0230 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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