PL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 30/04/2030 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 30/04/2030 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 30/04/2030 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | SAIL ADDRESS CHANGED FROM: 68 - 72 HAMMERSMITH ROAD LONDON W14 8YW ENGLAND |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 08/04/198 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/04/198 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 28/03/1928 March 2019 | PREVSHO FROM 31/01/2019 TO 30/06/2018 |
| 10/01/1910 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 06/11/186 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&R RESIDENTIAL MANAGEMENT LIMITED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRQ WILLIAM GAUNT HAMMOND |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL WEBSTER |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM MATTHEW RITTNER |
| 28/03/1828 March 2018 | CESSATION OF HARRODS ESTATES LIMITED AS A PSC |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COOK |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR |
| 01/11/171 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/17 |
| 01/11/171 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17 |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17 |
| 01/11/171 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/16 |
| 18/11/1618 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 |
| 09/11/169 November 2016 | 30/01/16 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1216 January 2012 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART CRAWFORD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL PATRICK COOK / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOK / 30/09/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOK / 22/06/2009 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 22/12/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOK / 25/03/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RE AUDITORS RES & APT 17/10/06 |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 13/10/0613 October 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 55 PARK LANE LONDON W1K 1NA |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: LEVEL1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED PRECIS (1968) LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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