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Plasmerton Limited

Documents

Total Documents135
Total Pages780

Filing History

2 November 2020Satisfaction of charge 1 in full
2 November 2020Satisfaction of charge 2 in full
2 November 2020Satisfaction of charge 3 in full
2 November 2020Satisfaction of charge 4 in full
2 November 2020Satisfaction of charge 5 in full
2 November 2020Satisfaction of charge 6 in full
2 November 2020Satisfaction of charge 7 in full
13 August 2020Confirmation statement made on 11 August 2020 with no updates
29 January 2020Total exemption full accounts made up to 29 April 2019
16 August 2019Confirmation statement made on 11 August 2019 with no updates
29 January 2019Total exemption full accounts made up to 29 April 2018
8 October 2018Secretary's details changed for Mr Andrew Richard Harding on 20 November 2009
13 August 2018Confirmation statement made on 11 August 2018 with no updates
7 August 2018Change of details for Mr Richard Charles Harding as a person with significant control on 30 April 2018
7 August 2018Change of details for Mr James Andrew Harding as a person with significant control on 30 April 2018
30 April 2018Total exemption full accounts made up to 29 April 2017
30 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017
29 August 2017Director's details changed for Mr Philip Arthur Birchley on 23 November 2016
29 August 2017Director's details changed for Mr Philip Arthur Birchley on 23 November 2016
29 August 2017Change of details for Mr Philip Arthur Birchley as a person with significant control on 23 November 2016
29 August 2017Change of details for Mr Philip Arthur Birchley as a person with significant control on 23 November 2016
15 August 2017Confirmation statement made on 11 August 2017 with no updates
15 August 2017Confirmation statement made on 11 August 2017 with no updates
18 January 2017Total exemption small company accounts made up to 30 April 2016
18 January 2017Total exemption small company accounts made up to 30 April 2016
7 September 2016Confirmation statement made on 11 August 2016 with updates
7 September 2016Confirmation statement made on 11 August 2016 with updates
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
8 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
8 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
17 December 2014Total exemption small company accounts made up to 30 April 2014
17 December 2014Total exemption small company accounts made up to 30 April 2014
10 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
10 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
7 May 2014Compulsory strike-off action has been discontinued
7 May 2014Compulsory strike-off action has been discontinued
6 May 2014First Gazette notice for compulsory strike-off
6 May 2014First Gazette notice for compulsory strike-off
30 April 2014Total exemption small company accounts made up to 30 April 2013
30 April 2014Total exemption small company accounts made up to 30 April 2013
13 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
13 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
6 December 2012Total exemption full accounts made up to 30 April 2012
6 December 2012Total exemption full accounts made up to 30 April 2012
20 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
20 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
12 September 2011Annual return made up to 11 August 2011 with a full list of shareholders
12 September 2011Annual return made up to 11 August 2011 with a full list of shareholders
21 March 2011Total exemption small company accounts made up to 30 April 2010
21 March 2011Total exemption small company accounts made up to 30 April 2010
1 October 2010Annual return made up to 11 August 2010 with a full list of shareholders
1 October 2010Annual return made up to 11 August 2010 with a full list of shareholders
25 May 2010Compulsory strike-off action has been discontinued
25 May 2010Compulsory strike-off action has been discontinued
24 May 2010Total exemption small company accounts made up to 30 April 2009
24 May 2010Total exemption small company accounts made up to 30 April 2009
4 May 2010First Gazette notice for compulsory strike-off
4 May 2010First Gazette notice for compulsory strike-off
26 January 2010Director's details changed for Andrew Richard Harding on 20 November 2009
26 January 2010Director's details changed for Andrew Richard Harding on 20 November 2009
26 January 2010Director's details changed for Mr Philip Arthur Birchley on 20 November 2009
26 January 2010Director's details changed for Mr Philip Arthur Birchley on 20 November 2009
23 September 2009Return made up to 11/08/09; full list of members
23 September 2009Return made up to 11/08/09; full list of members
7 June 2009Accounts for a small company made up to 30 April 2008
7 June 2009Accounts for a small company made up to 30 April 2008
24 October 2008Return made up to 11/08/08; full list of members
24 October 2008Return made up to 11/08/08; full list of members
5 June 2008Full accounts made up to 30 April 2007
5 June 2008Full accounts made up to 30 April 2007
5 September 2007Accounts for a small company made up to 30 April 2006
5 September 2007Accounts for a small company made up to 30 April 2006
23 August 2007Return made up to 11/08/07; full list of members
23 August 2007Return made up to 11/08/07; full list of members
10 October 2006Return made up to 11/08/06; full list of members
10 October 2006Return made up to 11/08/06; full list of members
30 August 2006Accounts for a small company made up to 30 April 2005
30 August 2006Accounts for a small company made up to 30 April 2005
27 October 2005Return made up to 11/08/05; full list of members
27 October 2005Return made up to 11/08/05; full list of members
14 July 2005Total exemption small company accounts made up to 30 April 2004
14 July 2005Total exemption small company accounts made up to 30 April 2004
22 September 2004Return made up to 11/08/04; full list of members
22 September 2004Return made up to 11/08/04; full list of members
13 July 2004Accounts for a small company made up to 30 April 2003
13 July 2004Accounts for a small company made up to 30 April 2003
15 August 2003Return made up to 11/08/03; full list of members
15 August 2003Return made up to 11/08/03; full list of members
7 March 2003Total exemption small company accounts made up to 30 April 2002
7 March 2003Total exemption small company accounts made up to 30 April 2002
23 August 2002Return made up to 11/08/02; full list of members
23 August 2002Return made up to 11/08/02; full list of members
24 April 2002Particulars of mortgage/charge
24 April 2002Particulars of mortgage/charge
24 April 2002Particulars of mortgage/charge
24 April 2002Particulars of mortgage/charge
27 January 2002Registered office changed on 27/01/02 from: 151 high street billericay essex CM12 9AB
27 January 2002Registered office changed on 27/01/02 from: 151 high street billericay essex CM12 9AB
30 August 2001Return made up to 11/08/01; full list of members
30 August 2001Return made up to 11/08/01; full list of members
23 February 2001Accounts for a small company made up to 30 April 2000
23 February 2001Accounts for a small company made up to 30 April 2000
22 August 2000Return made up to 11/08/00; full list of members
22 August 2000Return made up to 11/08/00; full list of members
20 January 2000Accounts for a small company made up to 30 April 1999
20 January 2000Accounts for a small company made up to 30 April 1999
9 September 1999Return made up to 11/08/99; full list of members
9 September 1999Return made up to 11/08/99; full list of members
10 December 1998Particulars of mortgage/charge
10 December 1998Particulars of mortgage/charge
23 September 1998Full accounts made up to 30 April 1998
23 September 1998Full accounts made up to 30 April 1998
20 August 1998Particulars of mortgage/charge
20 August 1998Particulars of mortgage/charge
18 August 1998Return made up to 11/08/98; full list of members
18 August 1998Return made up to 11/08/98; full list of members
25 January 1998Full accounts made up to 30 April 1997
25 January 1998Full accounts made up to 30 April 1997
13 June 1997Full accounts made up to 30 April 1996
13 June 1997Full accounts made up to 30 April 1996
4 November 1996Particulars of mortgage/charge
4 November 1996Particulars of mortgage/charge
14 October 1996Return made up to 11/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 October 1996Return made up to 11/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 1996Director resigned
9 May 1996Director resigned
17 January 1996Accounts for a small company made up to 30 April 1995
17 January 1996Accounts for a small company made up to 30 April 1995
2 August 1995Return made up to 11/08/95; no change of members
  • 363(287) ‐ Registered office changed on 02/08/95
  • 363(288) ‐ Director's particulars changed
2 August 1995Return made up to 11/08/95; no change of members
  • 363(287) ‐ Registered office changed on 02/08/95
  • 363(288) ‐ Director's particulars changed
11 August 1992Incorporation
11 August 1992Incorporation
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