Name: |
P A LONDON LTD.
P A LONDON LIMITED. |
Address: | SECOND FLOOR, 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT |
Incorporation Date: | 2001-12-06 |
date | name | form type |
2022-06-13 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 13/06/2022 | CH03 |
2022-08-14 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2022 FROM1ST FLOOR, FORUM HOUSE 15-18 LIME STREETLONDONEC3M 7ANENGLAND | AD01 |
2022-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE SUTHERLAND / 13/06/2022 | CH01 |
2022-06-13 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE JOYCE SUTHERLAND / 13/06/2022 | PSC04 |
2022-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 13/06/2022 | CH01 |
2022-06-13 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 13/06/2022 | PSC04 |
2022-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | CS01 |
2021-12-30 | CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES | CS01 |
2021-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM39A WELBECK STREETLONDONW1G 8DH | AD01 |
2020-08-28 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-03-31 | DIRECTOR APPOINTED MR IAN MICHAEL SUTHERLAND | AP01 |
2020-03-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL SUTHERLAND | PSC01 |
2020-03-30 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE JOYCE SUTHERLAND / 01/04/2018 | PSC04 |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | CS01 |
2019-08-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | CS01 |
2018-09-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-08 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | MR05 |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | CS01 |
2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-08 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
2015-12-14 | 06/12/15 FULL LIST | AR01 |
2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | 06/12/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-10 | 06/12/13 FULL LIST | AR01 |
2012-12-20 | 06/12/12 FULL LIST | AR01 |
2012-05-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | 06/12/11 FULL LIST | AR01 |
2010-12-09 | 06/12/10 FULL LIST | AR01 |
2010-12-09 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 10/07/2010 | CH03 |
2010-04-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE SUTHERLAND / 10/07/2010 | CH01 |
2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE SUTHERLAND / 15/12/2009 | CH01 |
2009-12-16 | 06/12/09 FULL LIST | AR01 |
2009-03-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-15 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
2008-03-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-11-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-01-05 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
2007-12-18 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-12-16 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363a |
2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-07-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-12-13 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-07-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-12-17 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
2003-07-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-11 04:01:54