About

Registered Number: 03364359
Date of Incorporation: 01/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 9 Lincoln Close, Wellesbourne, Warwickshire, CV35 9JE,

 

Pleon Ltd was founded on 01 May 1997 with its registered office in Warwickshire, it's status is listed as "Active". The companies directors are listed as Leonard, Edmund James, Leonard, Jennifer Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Edmund James 17 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Jennifer Mary 01 May 1997 13 May 2015 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 May 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 07 May 2016
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 17 June 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 14 May 2015
TM02 - Termination of appointment of secretary 14 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 02 May 2010
CH01 - Change of particulars for director 02 May 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 11 May 1998
225 - Change of Accounting Reference Date 12 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.