P & L ADVANCE LTD

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DateDescription
18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 January 2016

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07/07/167 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1631 May 2016 FIRST GAZETTE

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29/04/1629 April 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK FERRIS

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERRIS

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK FERRIS

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24/06/1524 June 2015 DIRECTOR APPOINTED MRS NATALIE PACINI

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06/05/156 May 2015 31/07/14 TOTAL EXEMPTION FULL

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16/03/1516 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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25/03/1425 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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16/12/1316 December 2013 31/07/13 TOTAL EXEMPTION FULL

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03/04/133 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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19/03/1319 March 2013 31/07/12 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/12/118 December 2011 31/07/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 COMPANY NAME CHANGED P. & L. CARE HOMES LTD.
CERTIFICATE ISSUED ON 21/11/11

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21/11/1121 November 2011 CHANGE OF NAME 18/11/2011

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15/04/1115 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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04/03/114 March 2011 31/07/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FERRIS / 04/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FERRIS / 04/03/2010

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26/10/0926 October 2009 31/07/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 31/07/08 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
4 DUMBARTON ROAD
CLYDEBANK
G81 1TU

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE MCDONALD

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MCDONALD

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28/03/0828 March 2008 RETURN MADE UP TO 04/03/08; CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/03/069 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/03/0412 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
77 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5TF

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26/08/0326 August 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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20/08/0320 August 2003 PARTIC OF MORT/CHARGE *****

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17/07/0317 July 2003 PARTIC OF MORT/CHARGE *****

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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