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PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE)

Company number 01212681

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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)
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
  • GBP 72
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
  • GBP 72
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
  • GBP 72
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