P.P. PLASMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Joel Garry Morley on 2024-01-31 |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 11/10/2311 October 2023 | Appointment of Mr Joel Garry Morley as a director on 2023-09-01 |
| 11/10/2311 October 2023 | Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 |
| 11/10/2311 October 2023 | Appointment of Mr Daniel Denis Morley as a director on 2023-09-01 |
| 11/10/2311 October 2023 | Appointment of Mr Ben Alan Morley as a director on 2023-09-01 |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 05/11/155 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED SAMUEL JAMARD BENTHAM |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED PETER DANIEL MCCABE |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED IAN MCALLISTER |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 03/11/143 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 04/11/134 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 08/10/2012 |
| 05/11/125 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 08/10/2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 08/10/2012 |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/11/117 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMSON |
| 09/11/099 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MORLEY / 08/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYAN MOORES / 08/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 08/10/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0817 October 2008 | SHARE AGREEMENT OTC |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/089 October 2008 | NC INC ALREADY ADJUSTED 21/05/08 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DENIS EDWARD WILLIAMSON |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED DIANNE MORLEY |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED IAN BRYAN MOORES |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 09/06/089 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/084 June 2008 | COMPANY NAME CHANGED LUPFAW 238 LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 30/05/0830 May 2008 | CURRSHO FROM 31/10/2008 TO 31/08/2008 |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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