PLAINCORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 13/02/2513 February 2025 | Change of details for Trustees of R G Howarth Will Trust as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Mr Simon George Howarth as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Director's details changed for Mr Simon George Howarth on 2025-02-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/05/2423 May 2024 | Registered office address changed from Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL on 2024-05-23 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / TRUSTEES OF R G HOWARTH WILL TRUST / 06/04/2016 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 26/06/2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 26/06/2020 |
| 30/06/2030 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 26/06/2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / TRUSTEES OF R G HOWARTH WILL TRUST / 26/06/2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF R G HOWARTH WILL TRUST |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE HOWARTH |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/07/167 July 2016 | SAIL ADDRESS CHANGED FROM: C/O BAXTER CAULFIELD 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY ENGLAND |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH |
| 07/07/157 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/07/117 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 13 STATION STREET HUDDERSFIELD HD1 1LY |
| 31/12/0131 December 2001 | SHARES AGREEMENT OTC |
| 11/12/0111 December 2001 | S-DIV 03/12/01 |
| 28/11/0128 November 2001 | £ NC 1000/13500 23/11/01 |
| 28/11/0128 November 2001 | NC INC ALREADY ADJUSTED 23/11/01 |
| 28/11/0128 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | FORM 123 TO BE SIGNED 23/11/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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