PLOUGH PROPERTIES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Director's details changed for Mrs Nicola Bouch on 2021-08-01

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16/04/2116 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/05/1711 May 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1530 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1313 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR IEUAN MORGAN

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08/05/138 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA PICKARD / 28/04/2011

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MORGAN / 22/03/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN GWYNNE JONES MORGAN / 22/03/2011

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18/01/1118 January 2011 COMPANY NAME CHANGED MORGAN LIMITED CERTIFICATE ISSUED ON 18/01/11

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18/01/1118 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1111 January 2011 REREG PLC TO PRI; RES02 PASS DATE:31/12/2010

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11/01/1111 January 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/01/1111 January 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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11/01/1111 January 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/05/1018 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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22/06/0922 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/05/0927 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN MORGAN / 01/12/2008

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/05/055 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0317 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0220 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/05/018 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/06/008 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/05/991 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/10/988 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/04/9725 April 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/04/9626 April 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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10/05/9510 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/05/951 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 SECRETARY'S PARTICULARS CHANGED

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03/05/943 May 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/05/934 May 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/04/9229 April 1992 RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/05/903 May 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 55-57 TOWER STREET WINCHESTER HANTS SO23 8TD

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/04/897 April 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/07/881 July 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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01/07/881 July 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/07/881 July 1988 AUDITORS' REPORT

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01/07/881 July 1988 BALANCE SHEET

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01/07/881 July 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/07/881 July 1988 AUDITORS' STATEMENT

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01/07/881 July 1988 REREGISTRATION PRI-PLC 280488

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01/07/881 July 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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14/09/8714 September 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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04/04/874 April 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/03/874 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/8722 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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12/11/8212 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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15/08/7715 August 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/76

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01/04/631 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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