P L & ASSOCIATES LIMITED

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Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY FELSTEIN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 COMPANY NAME CHANGED PHILLIP LEIGH ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 08/10/13

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30/09/1330 September 2013 CHANGE OF NAME 13/09/2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1326 September 2013 31/01/13 STATEMENT OF CAPITAL GBP 428450

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15/01/1315 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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09/05/129 May 2012 31/12/11 STATEMENT OF CAPITAL GBP 788900

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 30/12/11 FULL LIST AMEND

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06/03/126 March 2012 SECOND FILING WITH MUD 30/12/11 FOR FORM AR01

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09/01/129 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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03/11/113 November 2011 30/04/11 STATEMENT OF CAPITAL GBP 796900

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA DEVLIN

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31/03/1131 March 2011 Annual return made up to 30 December 2010 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA DEVLIN

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM BANK HOUSE, 22 BROOK PARADE HIGH ROAD CHIGWELL IG7 6PF

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA DEVLIN

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07/10/107 October 2010 31/12/09 STATEMENT OF CAPITAL GBP 443500

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 DISS40 (DISS40(SOAD))

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17/05/1017 May 2010 Annual return made up to 30 December 2009 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA AUDREY DEVLIN / 11/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY FELSTEIN / 11/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH / 11/03/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA AUDREY DEVLIN / 11/03/2010

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27/04/1027 April 2010 FIRST GAZETTE

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY FELSTEIN / 17/06/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0911 August 2009 GBP SR 10000@1

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11/08/0911 August 2009 GBP SR 10000@1

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08/08/098 August 2009 PREVSHO FROM 29/06/2009 TO 31/12/2008

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/03/0917 March 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA DEVLIN / 09/01/2009

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/0820 October 2008 GBP SR 95000@1

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20/10/0820 October 2008 GBP SR 95000@1

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14/01/0814 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 � IC 1080000/1063000 30/06/07 � SR 17000@1=17000

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19/11/0719 November 2007 � IC 1063000/1046000 30/06/07 � SR 17000@1=17000

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/01/0726 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0621 March 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 29/06/06

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24/05/0524 May 2005 SHARES AGREEMENT OTC

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/0430 December 2004 SECRETARY RESIGNED

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