| Company Name | Pleat Promotions Limited |
|---|---|
| Director | David John Pleat |
| Company Status | Active |
| Company Number | 01933793 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1985(38 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Pleat |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(7 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Joanne Deborah Pleat |
|---|---|
| Status | Current |
| Appointed | 27 July 2020(35 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Mrs Maureen Doris Pleat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 25 July 2020) |
| Role | Company Director |
| Correspondence Address | 930 High Road London N12 9RT |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | David John Pleat 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Maureen Doris Pleat 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £781,239 |
| Cash | £737,756 |
| Current Liabilities | £92,502 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 July 2023 (13 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 9 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 8 December 2022 | Secretary's details changed for Joanna Deborah Pleat on 8 December 2022 (1 page) |
| 22 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 16 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 18 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 19 August 2020 | Appointment of Joanna Deborah Pleat as a secretary on 27 July 2020 (2 pages) |
| 19 August 2020 | Secretary's details changed for Joanna Deborah Pleat on 19 August 2020 (1 page) |
| 3 August 2020 | Termination of appointment of Maureen Doris Pleat as a secretary on 25 July 2020 (1 page) |
| 2 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 26 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 5 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Director's details changed for David John Pleat on 10 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for David John Pleat on 10 July 2012 (2 pages) |
| 10 July 2012 | Secretary's details changed for Mrs Maureen Doris Pleat on 10 July 2012 (1 page) |
| 10 July 2012 | Secretary's details changed for Mrs Maureen Doris Pleat on 10 July 2012 (1 page) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 4 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 14 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 14 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 15 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 4 October 2000 | Resolutions
|
| 4 October 2000 | Resolutions
|
| 29 August 2000 | Auditor's resignation (1 page) |
| 29 August 2000 | Auditor's resignation (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: mackenzie mason 25/26 albemarle street london W1X 4AD (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: mackenzie mason 25/26 albemarle street london W1X 4AD (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 29 December 1999 | Return made up to 11/11/99; full list of members (5 pages) |
| 29 December 1999 | Return made up to 11/11/99; full list of members (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 December 1998 | Return made up to 11/11/98; full list of members (5 pages) |
| 23 December 1998 | Return made up to 11/11/98; full list of members (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 December 1997 | Return made up to 11/11/97; full list of members (5 pages) |
| 2 December 1997 | Return made up to 11/11/97; full list of members (5 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 27/31 blandford street london W1H 3AD (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 27/31 blandford street london W1H 3AD (1 page) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 8 January 1997 | Auditor's resignation (1 page) |
| 8 January 1997 | Auditor's resignation (1 page) |
| 26 November 1996 | Return made up to 11/11/96; full list of members (5 pages) |
| 26 November 1996 | Return made up to 11/11/96; full list of members (5 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 20 November 1995 | Return made up to 11/11/95; full list of members (10 pages) |
| 20 November 1995 | Return made up to 11/11/95; full list of members (10 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 26 July 1985 | Incorporation (13 pages) |
| 26 July 1985 | Incorporation (13 pages) |