PLESCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM UNIT 9 STERLING COMPLEX SPROUGHTON BUSINESS PARK FARTHING ROAD IPSWICH SUFFOLK IP1 5AP |
| 20/04/1620 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | SAIL ADDRESS CHANGED FROM: 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS11EH UNITED KINGDOM |
| 10/10/1210 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNT / 30/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN BROADHEAD / 30/08/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: HALL FARM CHATTISHAM IPSWICH SUFFOLK IP8 3PX |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | RE-CLASS OF SHARES 22/12/94 |
| 08/02/958 February 1995 | RE-CLASS OF SHARES 22/12/94 ADOPT MEM AND ARTS 22/12/94 |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/92 |
| 01/09/921 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | � IC 10000/7500 � SR 2500@1=2500 |
| 17/08/8917 August 1989 | ADOPT MEM AND ARTS 28/07/89 |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | GAZETTABLE DOCUMENT |
| 01/10/861 October 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/11/7830 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company