PLS GRP LTD
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080006 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044466080007 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 25/11/1825 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044466080006 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080005 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 23/06/1623 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1623 June 2016 | ADOPT ARTICLES 09/06/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM PRECISION HOUSE 10 UPMINISTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED STUART JOHN BLACK |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE |
| 21/12/1521 December 2015 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1415 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044466080005 |
| 07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | PREVSHO FROM 31/03/2014 TO 31/08/2013 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | COMPANY NAME CHANGED P.L.S GROUP LTD. CERTIFICATE ISSUED ON 11/01/11 |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 10/01/1110 January 2011 | 06/08/10 STATEMENT OF CAPITAL GBP 71 |
| 23/11/1023 November 2010 | SECTION 519 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 25/10/2010 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 12/02/2010 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/10/2009 |
| 17/07/0917 July 2009 | SECRETARY APPOINTED VERNON FOLEY |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORE / 01/01/2008 |
| 07/07/087 July 2008 | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | COMPANY NAME CHANGED FREEDOM TECH LTD CERTIFICATE ISSUED ON 09/10/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 30/09/0230 September 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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