PLASFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 27/02/2327 February 2023 | Satisfaction of charge 039196190003 in full |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 12/06/2112 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/03/1512 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR SEAN CRAIG CLARK |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR SEAN CRAIG CLARK |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MR DAVID JONATHAN PETT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR COLIN ANDRE STOTT |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED CRAIG ANDREW OGLESBY |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | � NC 1000/500000 10/04/06 |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED OPTICMIND LIMITED CERTIFICATE ISSUED ON 13/07/00; RESOLUTION PASSED ON 07/07/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: WALKER & CO 4TH FLOOR 3 BEDFORD STREET LONDON WC2E 9HD |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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