P L G (YORKSHIRE) LTD


Registered number: 00504452
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Name: P L G (YORKSHIRE) LTD
P L G (YORKSHIRE) LIMITED
Address: SHERMAN HOUSE, WATERLOO WAY BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 2EF
Incorporation Date: 1952-02-14

Company status: Active


Company Documents

date name form type
2022-02-15 CESSATION OF LYNDA BREEZE AS A PSC PSC07
2022-01-07 DIRECTOR APPOINTED MRS NICOLA MARIA BREEZE AP01
2022-07-28 CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES CS01
2022-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARIA BREEZE / 18/01/2022 CH01
2022-11-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-07 DIRECTOR APPOINTED MRS LYNDA BREEZE AP01
2021-07-19 CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES CS01
2021-09-06 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-25 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2019-11-07 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES CS01
2019-09-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES CS01
2018-10-30 CESSATION OF DAVID PEARSON AS A PSC PSC07
2018-10-30 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BREEZE / 29/05/2018 PSC04
2018-09-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-12 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON TM01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-11-01 ARTICLES OF ASSOCIATION MEM/ARTS
2018-09-24 ALTER ARTICLES 29/05/2018 RES01
2018-10-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BREEZE PSC01
2018-11-12 APPOINTMENT TERMINATED, DIRECTOR LINDA PEARSON TM01
2017-11-06 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-09-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-14 DIRECTOR APPOINTED MRS LINDA MAY PEARSON AP01
2016-09-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-11-09 24/10/15 FULL LIST AR01
2015-09-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-12 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-10-27 24/10/14 FULL LIST AR01
2014-09-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-09-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2013-11-05 24/10/13 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-29 24/10/12 FULL LIST AR01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-06 APPOINTMENT TERMINATED, SECRETARY CARL JACKSON TM02
2011-09-06 APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON TM01
2011-08-30 TERMINATE MR C R JACKSON 29/07/2011 RES13
2011-10-03 03/10/11 STATEMENT OF CAPITAL GBP 9000 SH06
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-03 RETURN OF PURCHASE OF OWN SHARES SH03
2011-11-03 24/10/11 FULL LIST AR01
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-01 24/10/10 FULL LIST AR01
2009-11-03 SECRETARY'S CHANGE OF PARTICULARS / CARL JACKSON / 02/11/2009 CH03
2009-07-07 SECRETARY APPOINTED CARL JACKSON 288a
2009-07-17 GBP IC 36000/2700013/04/09GBP SR 9000@1=9000 169
2009-07-07 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SOUTHERN 288b
2009-11-03 24/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/11/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / CARL RUSSEL JACKSON / 02/11/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BREEZE / 02/11/2009 CH01
2009-08-03 GENERAL BUSINESS 13/04/2009 RES13
2009-07-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-07-11 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-30 13:00:40