PLAIN CONCEPTS UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Director's details changed for Mr Pablo Nicanor Pelaez Aller on 2024-03-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-23 with updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Secretary's details changed for Mr Pablo Nicanor Pelaez Aller on 2023-08-16 |
| 16/08/2316 August 2023 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-08-16 |
| 16/08/2316 August 2023 | Director's details changed for Mr Pablo Nicanor Pelaez Aller on 2023-08-16 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Pablo Alvarez Doval as a director on 2022-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 02/02/222 February 2022 | Notification of a person with significant control statement |
| 01/02/221 February 2022 | Cessation of Plain Concepts S.L. as a person with significant control on 2021-04-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Cessation of Pablo Alvarez Doval as a person with significant control on 2021-04-08 |
| 23/06/2123 June 2021 | Notification of Plain Concepts S.L. as a person with significant control on 2021-04-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO ALVAREZ DOVAL |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAIN CONCEPTS INTERNACIONAL 2018,S.L |
| 16/05/1916 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2019 |
| 27/04/1927 April 2019 | ANY BREACH OF DUTY TO AVOID CONFLICTS BY DIRECTOR AND SHAREHOLDER IS RATIFIED/DIRECTOR AUTHORISATION 08/03/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM BROADWICK, 20 BROADWICK STREET LONDON LONDON W1F 8HT |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR PABLO ALVAREZ DOVAL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR PABLO NICANOR PELAEZ ALLER |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR PABLO NICANOR PELAEZ ALLER |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PABLO PELAEZ ALLER |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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