PLT GROUP LIMITED

Company number 07280034

Date	Type	Description	View / Download
30 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
24 Jul 2018	PSC04	Change of details for Paul Thomas Sales as a person with significant control on 1 July 2017	(2 pages)
24 Jul 2018	PSC01	Notification of Lisa Sales as a person with significant control on 1 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 15/01/2024 and 08/07/2024	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	(3 pages)
18 Apr 2018	AD01	Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 18 April 2018	(1 page)
07 Jan 2018	CH01	Director's details changed for Paul Thomas Sales on 4 January 2017	(2 pages)
07 Jan 2018	TM02	Termination of appointment of Halo Secretarial Ltd as a secretary on 4 January 2018	(1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
16 Mar 2017	AD01	Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 25	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 25	(3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
25 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 25	(3 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AP04	Appointment of Halo Secretarial Ltd as a secretary	(2 pages)
11 Jun 2012	TM02	Termination of appointment of Halo Secretarial Limited as a secretary	(1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
13 Feb 2012	AA01	Current accounting period shortened from 30 June 2011 to 31 January 2011	(1 page)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)

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