| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1213680007 |
| 2024-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-25 |
update statutory_documents DIRECTOR APPOINTED MR BRENT ELLIOTT HARRALD |
| 2024-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LUSSIER |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLEXUS HOLDINGS PLC / 06/04/2016 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 6 |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1213680004 |
| 2022-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-09-07 |
update num_mort_outstanding 5 => 3 |
| 2022-09-07 |
update num_mort_satisfied 1 => 3 |
| 2022-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1213680005 |
| 2022-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1213680006 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLEXUS HOLDINGS PLC / 16/07/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update num_mort_charges 4 => 6 |
| 2020-10-30 |
update num_mort_outstanding 3 => 5 |
| 2020-09-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2020-09-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1213680005 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1213680006 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGUS ROBERTSON / 26/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLEXUS HOLDINGS PLC / 20/08/2018 |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 06/04/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE |
| 2017-08-07 |
delete company_previous_name PLEXUS PRODUCTS INTERNATIONAL LIMITED |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEXUS HOLDINGS PLC |
| 2017-03-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-11-16 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-12-14 => 2017-07-26 |
| 2016-07-12 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MARTIN |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-04 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 2015-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-05 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1213680004 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-02-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-13 |
update statutory_documents 16/11/13 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RITCHIE / 01/01/2014 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
delete company_previous_name PLEXUS PIPE PRODUCTS (U.K.) LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-23 |
update num_mort_outstanding 3 => 2 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MS ANITA MARTIN |
| 2013-01-07 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2012-11-22 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-23 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGUS ROBERTSON / 01/11/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RITCHIE |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE PARK |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CARMONA DA MOTA |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME THRALL |
| 2011-01-13 |
update statutory_documents 16/11/10 FULL LIST |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-16 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS BRYCE HENDRIE / 01/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-24 |
update statutory_documents REVOKE AUD RENUMERATION 09/03/06 |
| 2006-02-07 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-22 |
update statutory_documents £ NC 100/102
25/11/05 |
| 2005-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED 25/11/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-04-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
17/18 GOLDEN SQUARE
ABERDEEN
AB9 8NY |
| 2001-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents COMPANY NAME CHANGED
PLEXUS PRODUCTS INTERNATIONAL LI
MITED
CERTIFICATE ISSUED ON 02/07/97 |
| 1997-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents COMPANY NAME CHANGED
PLEXUS PIPE PRODUCTS (U.K.) LIMI
TED
CERTIFICATE ISSUED ON 11/02/93 |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents PARTIC OF MORT/CHARGE 10847 |
| 1991-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-04 |
update statutory_documents ALTER MEM AND ARTS 19/04/90 |
| 1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents COMPANY NAME CHANGED
LEDGE THIRTEEN LIMITED
CERTIFICATE ISSUED ON 17/01/90 |
| 1989-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |