PLACEWORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, NO UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/11/135 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | SAIL ADDRESS CREATED |
| 11/11/1011 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/11/096 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JAMES THOMPSON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN JANET MARGARET THOMPSON / 05/11/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 40 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AF |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 2 BACHES STREET LONDON N1 6UB |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | � NC 1000/500000 16/11/91 |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9121 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/91 |
| 05/11/915 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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