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 |
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