- Company Overview for PLANT SALES DIRECT LIMITED (06415759)
- Filing history for PLANT SALES DIRECT LIMITED (06415759)
- People for PLANT SALES DIRECT LIMITED (06415759)
- Charges for PLANT SALES DIRECT LIMITED (06415759)
- More for PLANT SALES DIRECT LIMITED (06415759)
| 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) |
|---|---|---|---|
| 01 Aug 2019 | PSC07 | Cessation of Gail Jones as a person with significant control on 27 June 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Patricia Anne Illidge as a person with significant control on 27 June 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Benjamin David Hancock as a director on 27 June 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Graham Jones as a director on 27 June 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Wayne Patrick Illidge as a director on 27 June 2019 | |
| 01 Aug 2019 | TM02 | Termination of appointment of Gail Jones as a secretary on 27 June 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Patricia Anne Illidge as a director on 27 June 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Gail Jones as a director on 27 June 2019 | |
| 30 Jul 2019 | AD01 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 30 July 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 064157590003, created on 27 June 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 064157590004, created on 27 June 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 064157590002, created on 27 June 2019 | |
| 05 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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| 02 Jul 2019 | MR01 | Registration of charge 064157590001, created on 27 June 2019 | |
| 20 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 08 Mar 2019 | AAMD | Amended total exemption full accounts made up to 30 September 2017 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 12 Nov 2015 | AD04 | Register(s) moved to registered office address Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | |
| 29 Jan 2015 | MA | Memorandum and Articles of Association |