PLAINSTONES LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-09-30 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-09-30 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUNT, MBE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/04/194 April 2019 DIRECTOR APPOINTED MRS CHRISTINE MARGARET HUNT, MBE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/07/178 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2396160005

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2396160004

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUNT

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07/08/167 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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08/01/168 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/10/142 October 2014 30/11/13 TOTAL EXEMPTION FULL

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUNT

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03/02/143 February 2014 Annual return made up to 14 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 Annual return made up to 14 November 2012 with full list of shareholders

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET HUNT / 16/11/2012

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15/05/1315 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1315 March 2013 FIRST GAZETTE

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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09/03/129 March 2012 FIRST GAZETTE

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06/03/126 March 2012 Annual return made up to 14 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/02/119 February 2011 Annual return made up to 14 November 2010 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER HUNT

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/08/1013 August 2010 SECRETARY APPOINTED CHRISTINE MARGARET HUNT

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUNT

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13/08/1013 August 2010 DIRECTOR APPOINTED STEPHANIE CHRISTABEL HUNT

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25/03/1025 March 2010 Annual return made up to 14 November 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUNT / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUNT / 15/02/2010

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/04/0920 April 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/05/078 May 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 DEC MORT/CHARGE *****

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01/11/061 November 2006 DEC MORT/CHARGE *****

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28/10/0628 October 2006 PARTIC OF MORT/CHARGE *****

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/04/0626 April 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/01/0514 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 PARTIC OF MORT/CHARGE *****

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09/12/029 December 2002 PARTIC OF MORT/CHARGE *****

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: QUAY COTTAGE FINDHORN MOARY IV36 3YE

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: QUAY COTTAGE FINDHORN MORAY IV36 3YE

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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