PLAIN ENGLISH FINANCE LTD.

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Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a small company made up to 2024-12-31

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26/01/2526 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Director's details changed for Mr Timothy James Peacock on 2024-09-03

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13/06/2413 June 2024 Accounts for a small company made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Accounts for a small company made up to 2022-12-31

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06/03/236 March 2023 Director's details changed for Mr Roderick Martin Collins on 2022-10-27

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 21/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 21/01/2020

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29/07/1929 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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30/01/1930 January 2019 DIRECTOR APPOINTED MR RODERICK MARTIN COLLINS

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28/08/1828 August 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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18/12/1718 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 1411.76

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18/12/1718 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 1430.51

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15/12/1715 December 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017

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16/06/1716 June 2017 31/01/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 DIRECTOR APPOINTED MR DIMITRI JOHN GOULANDRIS

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08/05/178 May 2017 DIRECTOR APPOINTED MR ALAN REGINALD BACK

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWAN

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEACOCK / 23/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/10/1621 October 2016 08/07/16 STATEMENT OF CAPITAL GBP 1374.26

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31/05/1631 May 2016 DIRECTOR APPOINTED GRAHAM DOUGLAS ROWAN

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O MAIL BOXES ETC PO BOX BOX 140 405 KINGS ROAD LONDON SW10 0BB ENGLAND

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21/02/1621 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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

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08/09/158 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 8 HOOD ROAD LONDON SW20 0SR ENGLAND

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 02/04/2015

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O ANDREW CRAIG BASEMENT FLAT 61 ALBERT BRIDGE ROAD LONDON SW11 4QA

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEACOCK / 30/08/2014

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16/03/1516 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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03/03/153 March 2015 24/01/15 STATEMENT OF CAPITAL GBP 122.35

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/04/1418 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, 158-160 ARTHUR ROAD, WIMBLEDON PARK, LONDON, SW19 8AQ, UNITED KINGDOM

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/10/1223 October 2012 DIRECTOR APPOINTED TIMOTHY JAMES PEACOCK

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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