PLT LIMITED

Company number 02070622 · Monitor this company

Dissolved

229 filings

Date	Filing
10 Dec 2019	FIRST GAZETTE	View document
26 Oct 2018	31/12/17 UNAUDITED ABRIDGED	View document
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Nov 2017	IT WAS RESOLVED THAT THE ACCOUNTS BE AND ARE HEREBY ADOPTED 08/11/2017	View document
15 Nov 2017	31/12/16 TOTAL EXEMPTION FULL	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
30 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
22 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ROBINSON / 15/08/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
2 Nov 2015	Annual return made up to 4 October 2015 with full list of shareholders	View document
12 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
3 Jan 2015	REGISTERED OFFICE CHANGED ON 03/01/2015 FROM CAVENDISH HOUSE 233-235 HIGH STREET GUILDFORD SURREY GU1 6BJ	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
13 Oct 2013	Annual return made up to 4 October 2013 with full list of shareholders	View document
14 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
31 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
17 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Oct 2011	Annual return made up to 4 October 2011 with full list of shareholders · 6 pages	View document
3 Aug 2011	03/08/11 STATEMENT OF CAPITAL GBP 1	View document
3 Aug 2011	CONSOLIDATION 29/07/11	View document
3 Aug 2011	SOLVENCY STATEMENT DATED 29/07/11	View document
3 Aug 2011	REDUCE ISSUED CAPITAL 29/07/2011	View document
3 Aug 2011	STATEMENT BY DIRECTORS	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
16 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
16 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
16 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
4 Oct 2010	Annual return made up to 4 October 2010 with full list of shareholders	View document
29 Jul 2010	AUDITOR'S RESIGNATION	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	SECTION 519	View document
11 Nov 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ROBINSON / 04/11/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT STEFAN ROYER KENNEDY / 09/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ROBINSON / 09/10/2009	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBINSON / 19/01/2006	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Mar 2009	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SECOND FLOOR 14 NICHOLAS LANE LONDON EC4N 7BN	View document
8 Oct 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Oct 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
17 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Apr 2005	NEW SECRETARY APPOINTED	View document
22 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Oct 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03 · 15 pages	View document
29 Mar 2004	NEW SECRETARY APPOINTED	View document
11 Mar 2004	SECRETARY RESIGNED	View document
2 Feb 2004	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: THIRD FLOOR 8 MOORGATE LONDON EC2R 6AF	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	NEW SECRETARY APPOINTED	View document
20 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Sep 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	DIRECTOR RESIGNED	View document
16 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Oct 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 29/30 CORNHILL LONDON EC3V 3ND	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Mar 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Mar 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/00	View document
24 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Oct 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS	View document
11 May 1999	£ NC 21306007/40886006 20/	View document
11 May 1999	NC INC ALREADY ADJUSTED 20/04/99	View document
11 May 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99	View document
6 Jan 1999	REGISTERED OFFICE CHANGED ON 06/01/99 FROM: CHELSEA HOUSE THE BROADWAY HAYWARDS HEATH SUSSEX RH16 3AP	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
3 Dec 1998	NC INC ALREADY ADJUSTED 10/10/98	View document
3 Dec 1998	NC INC ALREADY ADJUSTED 10/10/98	View document
20 Nov 1998	£ NC 17500000/21306007 10/	View document
4 Nov 1998	SECRETARY RESIGNED	View document
4 Nov 1998	NEW SECRETARY APPOINTED	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS	View document
3 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98	View document
18 Dec 1997	SECRETARY RESIGNED	View document
5 Nov 1997	RETURN MADE UP TO 05/10/97; BULK LIST AVAILABLE SEPARATELY	View document
24 Oct 1997	NEW SECRETARY APPOINTED	View document
26 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97	View document
18 Mar 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
18 Mar 1997	LOCATION OF DEBENTURE REGISTER	View document
18 Mar 1997	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
18 Mar 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Mar 1997	LOCATION OF REGISTER OF MEMBERS	View document
18 Mar 1997	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
22 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
22 Oct 1996	RETURN MADE UP TO 05/10/96; CHANGE OF MEMBERS	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 1995	ACQUISITION OF COS 18/10/95	View document
6 Nov 1995	ALTER MEM AND ARTS 18/10/95	View document
31 Oct 1995	RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS · 16 pages	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
31 Oct 1995	ALTER MEM AND ARTS 18/10/95	View document
29 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	DIRECTOR RESIGNED	View document
15 May 1995	DIRECTOR RESIGNED	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
25 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 484 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1994	ALTER MEM AND ARTS 31/10/94	View document
7 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 30/04/94	View document
2 Nov 1994	RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1994	NEW SECRETARY APPOINTED	View document
15 Mar 1994	NEW SECRETARY APPOINTED	View document
15 Mar 1994	NEW SECRETARY APPOINTED	View document
7 Jan 1994	DIRECTOR RESIGNED	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
18 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS	View document
13 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1993	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 1993	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
30 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1992	RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS	View document
29 Sep 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
7 Sep 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Sep 1992	REREGISTRATION PLC-PRI 11/06/92	View document
7 Sep 1992	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
7 Sep 1992	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Jun 1992	ALTER MEM AND ARTS 11/06/92	View document
23 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
13 Nov 1991	RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS	View document
4 Nov 1991	NC INC ALREADY ADJUSTED 30/10/91	View document
4 Nov 1991	£ NC 15000000/40000000 30/10/91	View document
4 Nov 1991	SUBDIVIDE SHARES 30/10/91	View document
4 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Nov 1991	NEW DIRECTOR APPOINTED	View document
4 Nov 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
9 Apr 1991	NEW DIRECTOR APPOINTED	View document
9 Apr 1991	NEW DIRECTOR APPOINTED	View document
13 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1990	VARYING SHARE RIGHTS AND NAMES 21/09/90	View document
29 Oct 1990	VARYING SHARE RIGHTS AND NAMES 21/09/90	View document
19 Oct 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
10 Oct 1990	RETURN MADE UP TO 05/10/90; CHANGE OF MEMBERS	View document
10 May 1990	COMPANY NAME CHANGED PROPERTY LENDING TRUST PLC CERTIFICATE ISSUED ON 11/05/90	View document
4 Oct 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	DIRECTOR RESIGNED	View document
12 Oct 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
5 Aug 1988	FULL ACCOUNTS MADE UP TO 30/04/88	View document
19 Jan 1988	INTERIM ACCOUNTS MADE UP TO 31/10/87	View document
12 Aug 1987	NEW DIRECTOR APPOINTED	View document
12 Aug 1987	NEW DIRECTOR APPOINTED	View document
24 Jul 1987	REREGISTRATION PRI-PLC 130787	View document
24 Jul 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
24 Jul 1987	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
24 Jul 1987	AUDITORS' REPORT	View document
24 Jul 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Jul 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
24 Jul 1987	AUDITORS' STATEMENT	View document
24 Jul 1987	BALANCE SHEET	View document
24 Jun 1987	ADOPT MEM AND ARTS 220587	View document
21 May 1987	NEW DIRECTOR APPOINTED	View document
21 May 1987	NEW DIRECTOR APPOINTED	View document
21 May 1987	NEW DIRECTOR APPOINTED	View document
21 May 1987	NEW DIRECTOR APPOINTED	View document
14 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
1 May 1987	REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 1 PUDDLE DOCK BLACKFRIARS LONDON EC4V 3PD	View document
1 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jan 1987	GAZETTABLE DOCUMENT	View document
8 Jan 1987	REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document
8 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1986	COMPANY NAME CHANGED RONANSAFE LIMITED CERTIFICATE ISSUED ON 15/12/86	View document
4 Nov 1986	CERTIFICATE OF INCORPORATION	View document