- Company Overview for PLONGEE LIMITED (08021793)
- Filing history for PLONGEE LIMITED (08021793)
- People for PLONGEE LIMITED (08021793)
- Charges for PLONGEE LIMITED (08021793)
- More for PLONGEE LIMITED (08021793)
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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21 Jun 2018 | CH01 | Director's details changed for Mr John Edward Hobson on 19 June 2018 | |
21 Jun 2018 | PSC04 | Change of details for Mr John Edward Hobson as a person with significant control on 19 June 2018 | |
30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
25 May 2017 | AD01 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to The Basement Flat 143 Gloucester Avenue London NW1 8LA on 25 May 2017 | |
25 May 2017 | CH01 | Director's details changed for Mr John Edward Hobson on 1 April 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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31 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 12 January 2015
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11 Feb 2015 | RESOLUTIONS |
Resolutions
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31 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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19 Mar 2014 | AD01 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 19 March 2014 | |
04 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 20 July 2012
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
24 Jun 2013 | CH01 | Director's details changed for Mr John Edward Hobson on 5 April 2012 | |
28 May 2013 | AA01 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 | |
11 Jul 2012 | AD01 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY England on 11 July 2012 | |
06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Apr 2012 | NEWINC | Incorporation |