PLEWLANDS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2014 July 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERTRUDE ISABELLA STEELE FITZGERALD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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26/06/1526 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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02/07/142 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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08/07/138 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW

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25/06/1225 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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08/02/128 February 2012 30/09/11 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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05/07/115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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30/06/1030 June 2010 10/06/10 STATEMENT OF CAPITAL GBP 50000.00

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17/06/1017 June 2010 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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17/06/1017 June 2010 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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11/06/1011 June 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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