PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE)
Company number 01212681
- Company Overview for PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE) (01212681)
- Filing history for PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE) (01212681)
- People for PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE) (01212681)
- More for PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE) (01212681)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
02 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 25 December 2014 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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03 Sep 2015 | AA | Accounts for a dormant company made up to 25 December 2014 | |
02 Jun 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 | |
27 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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19 Nov 2014 | CH01 | Director's details changed for Mr Graham Leslie Darrah on 18 November 2014 | |
19 Nov 2014 | AP04 | Appointment of Isec Secretarial Services Limited as a secretary on 18 November 2014 | |
19 Nov 2014 | TM02 | Termination of appointment of Graham Leslie Darrah as a secretary on 18 November 2014 | |
19 Nov 2014 | AD01 | Registered office address changed from 9 the Lodge the Plain Epping Essex CM16 6TP England to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 19 November 2014 | |
16 Oct 2014 | AD01 | Registered office address changed from 5 the Lodge the Plain Epping Essex CM16 6TP to 9 the Lodge the Plain Epping Essex CM16 6TP on 16 October 2014 | |
12 Oct 2014 | TM01 | Termination of appointment of Simon Christopher Wilson as a director on 12 October 2014 | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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19 Sep 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
18 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 25 December 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 25 December 2010 | |
13 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 25 December 2009 | |
13 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
13 Dec 2009 | CH01 | Director's details changed for Mr Graham Leslie Darrah on 12 December 2009 |