PLAINSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
| 14/04/2514 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 14/02/2514 February 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 17/03/2317 March 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 |
| 17/03/2317 March 2023 | Termination of appointment of Allan Porter as a secretary on 2022-12-31 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/03/1524 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 10/02/2012 |
| 13/03/1213 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 15/08/0115 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/07/0024 July 2000 | ALTER MEMORANDUM 19/07/00 |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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