PLT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 26/10/1826 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | IT WAS RESOLVED THAT THE ACCOUNTS BE AND ARE HEREBY ADOPTED 08/11/2017 |
| 15/11/1715 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ROBINSON / 15/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM CAVENDISH HOUSE 233-235 HIGH STREET GUILDFORD SURREY GU1 6BJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/10/1313 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 1 |
| 03/08/113 August 2011 | CONSOLIDATION 29/07/11 |
| 03/08/113 August 2011 | SOLVENCY STATEMENT DATED 29/07/11 |
| 03/08/113 August 2011 | REDUCE ISSUED CAPITAL 29/07/2011 |
| 03/08/113 August 2011 | STATEMENT BY DIRECTORS |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECTION 519 |
| 11/11/0911 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ROBINSON / 04/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT STEFAN ROYER KENNEDY / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ROBINSON / 09/10/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBINSON / 19/01/2006 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SECOND FLOOR 14 NICHOLAS LANE LONDON EC4N 7BN |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: THIRD FLOOR 8 MOORGATE LONDON EC2R 6AF |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 29/30 CORNHILL LONDON EC3V 3ND |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0030 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0030 March 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/00 |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | £ NC 21306007/40886006 20/ |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 20/04/99 |
| 11/05/9911 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: CHELSEA HOUSE THE BROADWAY HAYWARDS HEATH SUSSEX RH16 3AP |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 10/10/98 |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 10/10/98 |
| 20/11/9820 November 1998 | £ NC 17500000/21306007 10/ |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 05/10/97; BULK LIST AVAILABLE SEPARATELY |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/03/9718 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 18/03/9718 March 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9718 March 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 05/10/96; CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | ACQUISITION OF COS 18/10/95 |
| 06/11/956 November 1995 | ALTER MEM AND ARTS 18/10/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ALTER MEM AND ARTS 18/10/95 |
| 29/09/9529 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9415 November 1994 | ALTER MEM AND ARTS 31/10/94 |
| 07/11/947 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/934 January 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/09/927 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/927 September 1992 | REREGISTRATION PLC-PRI 11/06/92 |
| 07/09/927 September 1992 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/927 September 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/9223 June 1992 | ALTER MEM AND ARTS 11/06/92 |
| 23/06/9223 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS |
| 04/11/914 November 1991 | NC INC ALREADY ADJUSTED 30/10/91 |
| 04/11/914 November 1991 | £ NC 15000000/40000000 30/10/91 |
| 04/11/914 November 1991 | SUBDIVIDE SHARES 30/10/91 |
| 04/11/914 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9029 October 1990 | VARYING SHARE RIGHTS AND NAMES 21/09/90 |
| 29/10/9029 October 1990 | VARYING SHARE RIGHTS AND NAMES 21/09/90 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 05/10/90; CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | COMPANY NAME CHANGED PROPERTY LENDING TRUST PLC CERTIFICATE ISSUED ON 11/05/90 |
| 04/10/894 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 19/01/8819 January 1988 | INTERIM ACCOUNTS MADE UP TO 31/10/87 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | REREGISTRATION PRI-PLC 130787 |
| 24/07/8724 July 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/8724 July 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/8724 July 1987 | AUDITORS' REPORT |
| 24/07/8724 July 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/8724 July 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/8724 July 1987 | AUDITORS' STATEMENT |
| 24/07/8724 July 1987 | BALANCE SHEET |
| 24/06/8724 June 1987 | ADOPT MEM AND ARTS 220587 |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 1 PUDDLE DOCK BLACKFRIARS LONDON EC4V 3PD |
| 01/05/871 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | GAZETTABLE DOCUMENT |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | COMPANY NAME CHANGED RONANSAFE LIMITED CERTIFICATE ISSUED ON 15/12/86 |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
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