PLEROMA INVESTMENTS - History of Changes


DateDescription
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / PLEROMA (UK) LIMITED / 24/06/2022
2022-07-07 update accounts_next_due_date 2022-06-30 => null
2022-07-07 update company_category Private Limited Company => Private Unlimited Company
2022-07-07 update name PLEROMA INVESTMENTS LIMITED => PLEROMA INVESTMENTS
2022-06-30 update statutory_documents ADOPT ARTICLES 20/06/2022
2022-06-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-06-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2022-06-24 update statutory_documents FORM OF ASSENT TO RE-REGISTRATION
2022-06-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2022-06-24 update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-02-07 update num_mort_charges 14 => 15
2022-02-07 update num_mort_outstanding 7 => 8
2021-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005030070015
2021-10-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-10-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2017-12-31 => 2019-06-30
2020-10-30 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES
2019-08-07 update account_ref_day 31 => 30
2019-08-07 update account_ref_month 12 => 6
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-03-31
2019-07-25 update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019
2019-07-12 update statutory_documents A DEED OF GUARANTEE / A LEGAL MORTGAGE GOVERNED BY 26/06/2019
2019-03-07 update num_mort_charges 11 => 14
2019-03-07 update num_mort_outstanding 4 => 7
2019-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005030070014
2019-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005030070013
2019-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005030070012
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES
2018-08-09 update num_mort_charges 10 => 11
2018-08-09 update num_mort_outstanding 3 => 4
2018-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005030070011
2018-04-07 update num_mort_charges 9 => 10
2018-04-07 update num_mort_outstanding 2 => 3
2018-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005030070010
2017-12-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-05-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2011-12-31 => 2014-12-31
2016-05-13 update accounts_next_due_date 2013-09-30 => 2016-09-30
2016-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2016-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2016-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08 update returns_last_madeup_date 2014-08-25 => 2015-08-25
2015-10-08 update returns_next_due_date 2015-09-22 => 2016-09-22
2015-09-25 update statutory_documents 25/08/15 FULL LIST
2014-11-07 update company_status Active - Proposal to Strike off => Active
2014-11-07 update returns_last_madeup_date 2013-08-25 => 2014-08-25
2014-11-07 update returns_next_due_date 2014-09-22 => 2015-09-22
2014-10-04 update statutory_documents DISS40 (DISS40(SOAD))
2014-10-03 update statutory_documents 25/08/14 FULL LIST
2014-09-07 update company_status Active => Active - Proposal to Strike off
2014-08-12 update statutory_documents FIRST GAZETTE
2014-05-07 update company_status Active - Proposal to Strike off => Active
2014-04-26 update statutory_documents DISS40 (DISS40(SOAD))
2014-02-07 update company_status Active => Active - Proposal to Strike off
2014-01-28 update statutory_documents FIRST GAZETTE
2013-10-07 update returns_last_madeup_date 2012-08-25 => 2013-08-25
2013-10-07 update returns_next_due_date 2013-09-22 => 2014-09-22
2013-09-04 update statutory_documents 25/08/13 FULL LIST
2013-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 01/01/2013
2013-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 01/01/2013
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-08-25 => 2012-08-25
2013-06-23 update returns_next_due_date 2012-09-22 => 2013-09-22
2013-06-22 update num_mort_charges 7 => 9
2013-06-22 update num_mort_outstanding 0 => 2
2013-06-21 update accounts_last_madeup_date 2009-12-31 => 2010-12-31
2013-06-21 update accounts_next_due_date 2011-09-30 => 2012-09-30
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-24 update statutory_documents 25/08/12 FULL LIST
2012-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
2012-08-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2012-05-02 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01 update statutory_documents FIRST GAZETTE
2011-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2011-09-10 update statutory_documents DISS40 (DISS40(SOAD))
2011-09-07 update statutory_documents 25/08/11 FULL LIST
2011-07-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-07 update statutory_documents FIRST GAZETTE
2011-01-15 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-11 update statutory_documents FIRST GAZETTE
2010-09-28 update statutory_documents 25/08/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 25/08/2010
2010-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26 update statutory_documents FIRST GAZETTE
2009-11-06 update statutory_documents 25/08/09 FULL LIST
2009-10-21 update statutory_documents DISS40 (DISS40(SOAD))
2009-10-20 update statutory_documents 25/08/08 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 25/07/2008
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILSON / 25/07/2008
2009-06-16 update statutory_documents FIRST GAZETTE
2008-11-28 update statutory_documents NC INC ALREADY ADJUSTED 12/09/94
2008-11-28 update statutory_documents NC INC ALREADY ADJUSTED 12/09/1994
2008-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-03 update statutory_documents RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2007-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-08 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2005-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2005-01-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-12 update statutory_documents COMPANY NAME CHANGED MIDDLEBROOK MUSHROOMS LIMITED CERTIFICATE ISSUED ON 12/01/05
2004-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents SECRETARY RESIGNED
2004-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2004-01-06 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-10-23 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/00
2001-10-25 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents DIRECTOR RESIGNED
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/99
2001-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2000-12-11 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/99
2000-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-04 update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
1999-08-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-24 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1998-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-10-31 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents S252 DISP LAYING ACC 30/05/97
1997-06-23 update statutory_documents S369(4) SHT NOTICE MEET 30/05/97
1997-06-23 update statutory_documents S386 DISP APP AUDS 30/05/97
1997-06-23 update statutory_documents MINUTES OF MEETING
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-11-26 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-13 update statutory_documents DIRECTOR RESIGNED
1996-09-15 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-27 update statutory_documents DIRECTOR RESIGNED
1995-11-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-27 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/94
1994-11-05 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-19 update statutory_documents AUDITOR'S RESIGNATION
1994-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-17 update statutory_documents NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents SECRETARY RESIGNED
1994-10-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-10 update statutory_documents ADOPT MEM AND ARTS 03/10/94
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-10-03 update statutory_documents £ NC 15000000/19500000 12/09/94
1994-08-15 update statutory_documents AUDITOR'S RESIGNATION
1993-12-12 update statutory_documents DIRECTOR RESIGNED
1993-11-24 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 FROM: GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE1 67D
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92
1993-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-12 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-31 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-18 update statutory_documents S369(4) SHT NOTICE MEET 03/10/91
1991-10-07 update statutory_documents DIRECTOR RESIGNED
1991-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-06 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-28 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-19 update statutory_documents NC INC ALREADY ADJUSTED
1989-09-19 update statutory_documents £ NC 40000/15000000 03/
1988-11-15 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM: BRAYTON SELBY N.YORKSHIRE YO8 9DY
1988-02-28 update statutory_documents DIRECTOR RESIGNED
1987-11-10 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-02 update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-22 update statutory_documents COMPANY NAME CHANGED STANLEY MIDDLEBROOK (MUSHROOMS) LIMITED CERTIFICATE ISSUED ON 22/09/86
1986-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/86 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST
1986-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/86 FROM: AQUIS HOUSE 12 GREEK ST LEEDS LS1 1JT
1986-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1952-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION