PLAS NEWYDD MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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14/05/2514 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-18 with no updates

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18/05/2418 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/08/2124 August 2021 Annual accounts for year ending 24 Aug 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/09/1510 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/09/1316 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WILLIAMS / 01/01/2013

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14/09/1314 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD GRIFFITHS / 03/09/2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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14/09/1214 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/09/1113 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/09/1016 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GRIFFITHS / 01/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WILLIAMS / 01/08/2010

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/09/0915 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 01/05/2008

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11/09/0811 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/10/0724 October 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/01/0420 January 2004 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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12/01/0112 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/00

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20/10/0020 October 2000 COMPANY NAME CHANGED KINNERTON GRANGE MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 23/10/00

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23/08/0023 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: WHARTON PARK HOUSE NAT LANE WINSFORD CHESHIRE CW7 3BS

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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