P L G (YORKSHIRE) LTD
Company number 00504452 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 5 pages | View document |
| 25 Mar 2026 | Change of details for Mr Michael Patrick Breeze as a person with significant control on 2026-03-01 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mrs Nicola Maria Breeze on 2026-03-01 · 2 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Michael Patrick Breeze on 2026-03-01 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mr Michael Patrick Breeze as a person with significant control on 2026-03-01 · 2 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Michael Patrick Breeze on 2026-03-01 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Michael Patrick Breeze on 2026-03-01 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mr Michael Patrick Breeze as a person with significant control on 2026-03-01 · 2 pages | View document |
| 10 Mar 2026 | Registration of charge 005044520006, created on 2026-03-06 · 16 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 May 2025 | Registration of charge 005044520005, created on 2025-05-08 · 35 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 5 pages | View document |
| 24 Mar 2025 | Change of details for Mr Michael Patrick Breeze as a person with significant control on 2024-08-14 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Lynda Breeze as a person with significant control on 2024-08-14 · 1 page | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Aug 2024 | Termination of appointment of Lynda Breeze as a director on 2024-08-30 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr Chris Taylor as a director on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Change of details for Mr Michael Patrick Breeze as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Notification of Lynda Breeze as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Cessation of Lynda Breeze as a person with significant control on 2022-01-17 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mrs Nicola Maria Breeze on 2022-01-18 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mrs Lynda Breeze as a director on 2022-01-01 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mrs Nicola Maria Breeze as a director on 2022-01-01 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA PEARSON | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | View document |
| 1 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | CESSATION OF DAVID PEARSON AS A PSC | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BREEZE / 29/05/2018 | View document |
| 30 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BREEZE | View document |
| 24 Sep 2018 | ALTER ARTICLES 29/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | DIRECTOR APPOINTED MRS LINDA MAY PEARSON | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 16 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 9000 | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY CARL JACKSON | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON | View document |
| 30 Aug 2011 | TERMINATE MR C R JACKSON 29/07/2011 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RUSSEL JACKSON / 02/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BREEZE / 02/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/11/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARL JACKSON / 02/11/2009 | View document |
| 3 Aug 2009 | GENERAL BUSINESS 13/04/2009 | View document |
| 17 Jul 2009 | GBP IC 36000/27000 13/04/09 GBP SR 9000@1=9000 | View document |
| 7 Jul 2009 | SECRETARY APPOINTED CARL JACKSON | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SOUTHERN | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jul 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STEAD | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 62 MABGATE LEEDS LS9 7DZ | View document |
| 2 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | NC INC ALREADY ADJUSTED 01/04/06 | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | COMPANY NAME CHANGED LEEDS ENGRAVING CO.LIMITED(THE) CERTIFICATE ISSUED ON 21/02/06 | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 | View document |
| 24 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Nov 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | DIRECTOR RESIGNED | View document |
| 5 Nov 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 | View document |
| 5 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 10 Dec 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 10 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Nov 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS | View document |
| 17 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |