PLMS TRUSTEES LIMITED

Company Documents

Date	Description
05/12/245 December 2024	Accounts for a dormant company made up to 2024-04-05 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-19 with updates View Document
23/10/2423 October 2024	Director's details changed for Mrs Leonie Kira Emma Schroder on 2024-10-23 View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
15/12/2315 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
15/11/2315 November 2023	Accounts for a dormant company made up to 2023-04-05 View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
14/12/2214 December 2022	Notification of Leonie Kira Emma Schroder as a person with significant control on 2022-06-01 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-06 with updates View Document
14/12/2214 December 2022	Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on 2022-12-12 View Document
14/12/2214 December 2022	Director's details changed for Mr David Hamilton Fox on 2022-12-12 View Document
14/12/2214 December 2022	Director's details changed for Mrs Leonie Kira Emma Schroder on 2022-12-12 View Document
22/11/2222 November 2022	Accounts for a dormant company made up to 2022-04-05 View Document
20/06/2220 June 2022	Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A 3LH, England to 10 Norwich Street London EC4A 1BD on 2022-06-20 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
07/12/217 December 2021	Accounts for a dormant company made up to 2021-04-05 View Document
06/12/216 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
18/12/2018 December 2020	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES View Document
17/12/2017 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View Document
25/11/1925 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 08/11/2018 View Document
25/11/1925 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View Document
12/12/1812 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View Document
13/06/1813 June 2018	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM HURSTBOURNE PARK HURSTBOURNE PARK WHITCHURCH HAMPSHIRE RG28 7RN View Document
13/06/1813 June 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
13/06/1813 June 2018	Registered office address changed from , Hurstbourne Park Hurstbourne Park, Whitchurch, Hampshire, RG28 7RN to 10 Norwich Street London EC4A 1BD on 2018-06-13 View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View Document
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 View Document
15/12/1715 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN DE HAVILLAND View Document
23/11/1723 November 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
22/11/1722 November 2017	SAIL ADDRESS CREATED View Document
12/01/1712 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View Document
03/01/173 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 21/11/2016 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View Document
03/01/173 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 21/11/2016 View Document
19/01/1619 January 2016	Annual return made up to 23 December 2015 with full list of shareholders View Document
21/11/1521 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View Document
20/01/1520 January 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
18/12/1418 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View Document
16/01/1416 January 2014	Annual return made up to 23 December 2013 with full list of shareholders View Document
02/12/132 December 2013	DIRECTOR APPOINTED MRS PATRICIA LEONIE MARY SCHRODER View Document
29/11/1329 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View Document
16/02/1316 February 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
12/11/1212 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View Document
05/01/125 January 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PETER GROSVENOR VOREMBERG / 01/01/2011 View Document

04/01/124 January 2012	Annual accounts small company total exemption made up to 5 April 2011 View Document
15/03/1115 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHE GEORGE RUSSELL WINDHAM / 15/03/2011 View Document
14/03/1114 March 2011	Annual return made up to 23 December 2010 with full list of shareholders View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 01/10/2009 View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, SECRETARY PATRICIA SCHRODER View Document
04/08/104 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View Document
27/07/1027 July 2010	Registered office address changed from , Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ on 2010-07-27 View Document
27/07/1027 July 2010	REGISTERED OFFICE CHANGED ON 27/07/2010 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED View Document
19/02/1019 February 2010	05/04/09 TOTAL EXEMPTION FULL View Document
04/01/104 January 2010	Annual return made up to 23 December 2009 with full list of shareholders View Document
16/11/0916 November 2009	DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM View Document
15/01/0915 January 2009	05/04/08 TOTAL EXEMPTION FULL View Document
13/01/0913 January 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View Document
30/01/0830 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 33 GUTTER LANE LONDON EC2V 8AS View Document
14/01/0814 January 2008	View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED View Document
16/02/0716 February 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View Document
14/02/0614 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View Document
08/02/068 February 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View Document
16/03/0516 March 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View Document
27/01/0427 January 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View Document
27/01/0427 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View Document
06/02/036 February 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View Document
29/01/0229 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0229 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View Document
29/01/0229 January 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View Document
08/12/008 December 2000	FULL ACCOUNTS MADE UP TO 05/04/00 View Document
02/11/002 November 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 View Document
16/02/0016 February 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/02/9917 February 1999	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View Document
11/08/9811 August 1998	DIRECTOR RESIGNED View Document
11/08/9811 August 1998	NEW DIRECTOR APPOINTED View Document
11/08/9811 August 1998	SECRETARY RESIGNED View Document
11/08/9811 August 1998	View Document
11/08/9811 August 1998	NEW DIRECTOR APPOINTED View Document
11/08/9811 August 1998	REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE View Document
11/08/9811 August 1998	NEW SECRETARY APPOINTED View Document
11/08/9811 August 1998	NEW DIRECTOR APPOINTED View Document
30/03/9830 March 1998	ADOPT MEM AND ARTS 12/03/98 View Document
24/03/9824 March 1998	COMPANY NAME CHANGED TEMPLECO 382 LIMITED CERTIFICATE ISSUED ON 25/03/98 View Document
23/12/9723 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PLMS TRUSTEES LIMITED

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