London
N3 1HF
Secretary Name | Mr Paul Williams |
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Nationality | British |
Status | Current |
Appointed | 18 February 2004(1 month, 1 week after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Turbervilles Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | 118 High Street Uxbridge Middlesex UB8 1JT |
Secretary Name | Turbervilles Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | 118 High Street Uxbridge Middlesex UB8 1JT |
Website | plaint.co.uk |
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Registered Address | Winston House Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Peter Laurence Murphy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,476,818 |
Current Liabilities | £3,807,055 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
1 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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29 September 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
7 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 April 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
3 April 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
24 January 2017 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
20 April 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 December 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 22 December 2015 (1 page) |
18 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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24 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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14 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 February 2013 (1 page) |
14 February 2013 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 February 2013 (1 page) |
14 February 2013 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 February 2013 (1 page) |
14 February 2013 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 February 2013 (1 page) |
3 January 2013 | Group of companies' accounts made up to 31 March 2012 (18 pages) |
3 January 2013 | Group of companies' accounts made up to 31 March 2012 (18 pages) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
23 January 2012 | Director's details changed for Mr Peter Laurence Murphy on 23 January 2012 (2 pages) |
23 January 2012 | Secretary's details changed for Mr Paul Williams on 23 January 2012 (1 page) |
23 January 2012 | Secretary's details changed for Mr Paul Williams on 23 January 2012 (1 page) |
23 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Director's details changed for Mr Peter Laurence Murphy on 23 January 2012 (2 pages) |
23 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Accounts for a small company made up to 31 March 2010 (10 pages) |
15 November 2010 | Accounts for a small company made up to 31 March 2010 (10 pages) |
25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
13 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove london N12 8NU (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove london N12 8NU (1 page) |
28 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
28 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
4 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
4 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
17 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
28 February 2005 | Return made up to 07/01/05; full list of members
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28 February 2005 | Return made up to 07/01/05; full list of members
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22 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
22 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
12 July 2004 | Company name changed enterprise propertied LIMITED\certificate issued on 12/07/04 (2 pages) |
12 July 2004 | Company name changed enterprise propertied LIMITED\certificate issued on 12/07/04 (2 pages) |
5 July 2004 | Company name changed fungibles LIMITED\certificate issued on 05/07/04 (2 pages) |
5 July 2004 | Company name changed fungibles LIMITED\certificate issued on 05/07/04 (2 pages) |
4 March 2004 | New director appointed (4 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: 118 high street uxbridge middlesex UB8 1JT (1 page) |
4 March 2004 | New director appointed (4 pages) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: 118 high street uxbridge middlesex UB8 1JT (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | New secretary appointed (2 pages) |
7 January 2004 | Incorporation (14 pages) |
7 January 2004 | Incorporation (14 pages) |