| Name: |
PLN FACILITIES LIMITED
PLN FACILITIES LTD |
| Address: | VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTS, ENGLAND, AL5 4EE |
| Incorporation Date: | 2002-12-13 |
| date | name | form type |
| 2022-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES | CS01 |
| 2022-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2022 FROMC/O CONNOR SPENCER & CO5 WATERSIDESTATION ROADHARPENDENHERTFORDSHIREAL5 4US | AD01 |
| 2022-06-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
| 2021-06-10 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-12-24 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | CS01 |
| 2020-06-03 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-06-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | CS01 |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
| 2018-08-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2017-09-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOUIS NIXON / 21/01/2016 | CH01 |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 13/12/15 FULL LIST | AR01 |
| 2014-12-15 | APPOINTMENT TERMINATED, SECRETARY RODERICK NIXON | TM02 |
| 2014-12-15 | APPOINTMENT TERMINATED, SECRETARY RODERICK NIXON | TM02 |
| 2014-07-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 13/12/14 FULL LIST | AR01 |
| 2013-08-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 13/12/13 FULL LIST | AR01 |
| 2012-12-15 | 13/12/12 FULL LIST | AR01 |
| 2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-17 | 13/12/11 FULL LIST | AR01 |
| 2011-09-06 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK ANTON STUART NIXON / 06/09/2011 | CH03 |
| 2011-07-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROMTHE LEYS2C LEYTON ROADHARPENDENHERTFORDSHIREAL5 2TL | AD01 |
| 2010-01-04 | 13/12/09 FULL LIST | AR01 |
| 2010-07-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 13/12/10 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOUIS NIXON / 03/01/2010 | CH01 |
| 2009-08-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-20 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-09 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-13 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-14 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | 225 |
| 2004-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-24 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-01-08 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM:31A HIGH STREETCHESHAMBUCKINGHAMSHIREHP5 1BW | 287 |
| 2004-12-16 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | SECRETARY RESIGNED | 288b |
| 2003-04-29 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM:85 HIGH STREETCHESHAMBUCKSHP5 1DE | 287 |
| 2002-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-07 23:01:22