PLAIN ENGLISH FINANCE LTD.
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Date | Description |
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12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
26/01/2526 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
04/09/244 September 2024 | Director's details changed for Mr Timothy James Peacock on 2024-09-03 |
13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
06/03/236 March 2023 | Director's details changed for Mr Roderick Martin Collins on 2022-10-27 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/05/223 May 2022 | Memorandum and Articles of Association |
07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 21/01/2020 |
21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 21/01/2020 |
29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
30/01/1930 January 2019 | DIRECTOR APPOINTED MR RODERICK MARTIN COLLINS |
28/08/1828 August 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
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 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
18/12/1718 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1411.76 |
18/12/1718 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 1430.51 |
15/12/1715 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017 |
02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017 |
02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017 |
02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 30/09/2017 |
16/06/1716 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR DIMITRI JOHN GOULANDRIS |
08/05/178 May 2017 | DIRECTOR APPOINTED MR ALAN REGINALD BACK |
06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWAN |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEACOCK / 23/01/2017 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
21/10/1621 October 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 1374.26 |
31/05/1631 May 2016 | DIRECTOR APPOINTED GRAHAM DOUGLAS ROWAN |
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 |
21/02/1621 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
08/09/158 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 8 HOOD ROAD LONDON SW20 0SR ENGLAND |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 02/04/2015 |
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 |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEACOCK / 30/08/2014 |
16/03/1516 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
03/03/153 March 2015 | 24/01/15 STATEMENT OF CAPITAL GBP 122.35 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
18/04/1418 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
05/04/145 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, 158-160 ARTHUR ROAD, WIMBLEDON PARK, LONDON, SW19 8AQ, UNITED KINGDOM |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/10/1223 October 2012 | DIRECTOR APPOINTED TIMOTHY JAMES PEACOCK |
20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
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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