PLL 1 REALISATIONS 2021 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Administrator's progress report |
| 06/01/256 January 2025 | Notice of order removing administrator from office |
| 06/01/256 January 2025 | Notice of appointment of a replacement or additional administrator |
| 27/12/2427 December 2024 | Notice of order removing administrator from office |
| 04/12/244 December 2024 | Administrator's progress report |
| 05/06/245 June 2024 | Administrator's progress report |
| 05/12/235 December 2023 | Administrator's progress report |
| 18/10/2318 October 2023 | Notice of extension of period of Administration |
| 06/06/236 June 2023 | Administrator's progress report |
| 01/02/231 February 2023 | Termination of appointment of David John Kirby as a director on 2022-11-29 |
| 12/12/2212 December 2022 | Administrator's progress report |
| 12/12/2212 December 2022 | Termination of appointment of Jennifer Jayne Shaw as a director on 2022-11-29 |
| 12/12/2212 December 2022 | Termination of appointment of Amanda Grimes as a director on 2022-11-29 |
| 12/12/2212 December 2022 | Termination of appointment of Philip James Hodgkinson as a director on 2022-11-29 |
| 12/12/2212 December 2022 | Termination of appointment of Robert John Mares as a director on 2022-11-29 |
| 06/04/226 April 2022 | Statement of affairs with form AM02SOA |
| 13/12/2113 December 2021 | Result of meeting of creditors |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 19/11/2119 November 2021 | Statement of administrator's proposal |
| 09/11/219 November 2021 | Appointment of an administrator |
| 09/11/219 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Registered office address changed from 4th Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL England to The Shard 32 London Bridge Street London SE1 9SG on 2021-11-08 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20 |
| 22/10/2022 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095114350005 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095114350001 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 05/01/205 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM FOURTH FLOOR BUILDING 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1DL ENGLAND |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE BUSINESS GROUP LIMITED |
| 15/11/1815 November 2018 | ADOPT ARTICLES 05/11/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095114350004 |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM PURE HOUSE, BUILDING 9 KINGS BUSINESS PARK KINGS DRIVE PRESCOT MERSEYSIDE L34 1PJ ENGLAND |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 07/09/177 September 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 200 |
| 13/07/1713 July 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095114350003 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOSTOCK |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR DAVID JOHN KIRBY |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS JENNIFER JAYNE SHAW |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 21/12/1621 December 2016 | CURRSHO FROM 31/03/2016 TO 31/10/2015 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095114350002 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095114350001 |
| 22/04/1622 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM PURE HOUSE, BUILDING 8 KINGS BUSINESS PARK KINGS DRIVE, PRESCOT LIVERPOOL MERSEYSIDE L34 1PJ ENGLAND |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JONATHAN HOWARD BOSTOCK |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MARES |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS AMANDA GRIMES |
| 05/10/155 October 2015 | CHANGE PERSON AS DIRECTOR |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MARK WRIGHT |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PF UNITED KINGDOM |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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