P & L NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MS ANDREA JANE KACINIEL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROSS WEAVER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEAVER / 31/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/01/1511 January 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 19 GOSMORE ROAD HITCHIN HERTFORDSHIRE SG4 9AR |
| 21/05/1421 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/06/134 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEAVER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEAVER |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/05/1223 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1123 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/106 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 6 |
| 28/05/1028 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEAVER / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WEAVER / 30/04/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEAVER / 14/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS TIMOTHY WEAVER |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 19 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BB |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 19 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BB |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/05/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 24 SHILLINGTON ROAD PIRTON HITCHIN HERTFORDSHIRE SG5 3QJ |
| 15/05/0015 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: SUITE 19581 72 NEW BOND STREET LONDON W1Y 9DD |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED FERNWOOD BUSINESS SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/06/98 |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED FERNWOOD BUSINESS SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/06/98; RESOLUTION PASSED ON 21/05/98 |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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