OLDPL1 LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 01/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CLARKE / 01/12/2020

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08/12/208 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN CLARKE / 01/12/2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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17/04/1917 April 2019 COMPANY NAME CHANGED PL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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08/12/158 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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16/12/1416 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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18/12/1318 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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12/12/1212 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 March 2011

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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09/12/119 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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16/06/1116 June 2011 PREVEXT FROM 30/09/2010 TO 30/03/2011

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15/12/1015 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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14/12/0914 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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20/11/0820 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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16/11/0716 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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09/10/049 October 2004 £ IC 101/69 22/09/04 £ SR 32@1=32

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24/09/0424 September 2004 EXECUTE CONTRACT-S.164 22/09/04

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12/07/0412 July 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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29/11/0329 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RN

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28/04/0328 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 3RD FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB

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20/11/0220 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/027 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/027 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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03/12/013 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02

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03/12/013 December 2001 £ NC 100/100001 29/11

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03/12/013 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/013 December 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/11/019 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 SECRETARY RESIGNED

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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