PLEXUS LIVERPOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from 3rd Floor 14 Castle Street Liverpool L2 0NE England to 128 City Road London EC1V 2NX on 2025-02-04 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/01/1917 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 17/01/1917 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER FRANCIS EARLAM |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRITZ ALEXANDER GROBIEN |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM SUITE B3, ONE KENYONS STEPS LIVERPOOL L1 3DF ENGLAND |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 20 CHAPEL STREET LIVERPOOL L3 9AG |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KIRBY |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034911680001 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED PENNEFATHER (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM COTTON PLACE 2 IVY STREET BIRKENHEAD WIRRAL CH41 5EF |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 2 |
| 21/01/1021 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MRS ANN MARIE ADLINGTON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY LAURENCE KIRBY |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 265-279 MARTINS BUILDING 4 WATER STREET LIVERPOOL MERSEYSIDE L2 3SP |
| 20/01/0120 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 08/07/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 08/07/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/07/98 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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