PLOT2BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Satisfaction of charge 6 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 7 in full |
| 15/11/2215 November 2022 | Termination of appointment of Christopher Sedgwick as a secretary on 2022-11-14 |
| 15/11/2215 November 2022 | Termination of appointment of Christopher Sedgwick as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Termination of appointment of Christine Midgley as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Termination of appointment of Stephen Howard Midgley as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Appointment of Mr Christopher Charles Hickling as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Appointment of Mr Christopher Charles Hickling as a secretary on 2022-11-14 |
| 15/11/2215 November 2022 | Cessation of Stephen Howard Midgley as a person with significant control on 2022-11-14 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 15/11/2215 November 2022 | Change of details for Mr Christopher Hickling as a person with significant control on 2022-11-14 |
| 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 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MIDGLEY / 16/08/2019 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 16/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MIDGLEY / 16/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 16/08/2019 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HICKLING |
| 27/06/1827 June 2018 | CESSATION OF CHRISTOPHER SEDGWICK AS A PSC |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SEDGWICK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 24/05/2014 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 24/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MIDGLEY / 24/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MIDGLEY / 24/05/2014 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MRS CHRISTINE MIDGLEY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MIDGELEY |
| 10/06/1110 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MIDGELEY / 23/05/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MIDGELEY / 28/11/2008 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIDGLEY / 28/11/2008 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEDGWICK / 02/01/2008 |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED GEDLING PROPERTIES LTD CERTIFICATE ISSUED ON 12/02/07 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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