P L B PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 24/01/2224 January 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR VICTOR CRAWFORD LAIRD |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUSAN COX / 04/08/2014 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUSAN COX / 30/04/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR LAIRD |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAIRD |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS CAROLYN SUSAN COX |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANGELA LAIRD / 30/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8 OAKFIELDS ALLBROOK EASTLEIGH HAMPSHIRE SO50 4RP |
| 27/11/0927 November 2009 | SOLVENCY STATEMENT DATED 16/11/09 |
| 27/11/0927 November 2009 | STATEMENT BY DIRECTORS |
| 27/11/0927 November 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 100 |
| 27/11/0927 November 2009 | REDUCE ISSUED CAPITAL 16/11/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NC INC ALREADY ADJUSTED 24/07/06 |
| 28/09/0628 September 2006 | £ NC 1000/10000 24/07/ |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED WELL LAW LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 04/08/044 August 2004 | £ NC 100/1000 27/07/0 |
| 04/08/044 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/044 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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