About

Registered Number: 03008580
Date of Incorporation: 11/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 6 Parklodge 10 Meadowbank, Blackheath, London, SE3 9XD

 

Plla Ltd was established in 1995, it has a status of "Active". We do not know the number of employees at the company. There are 12 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRINGTON, Jack Henry Lewis 18 October 2019 - 1
JOSEPH, Benjamin 01 October 2017 - 1
NEWSAM, Robert Andrew 01 August 2017 - 1
SANDERS, Diana Rose 13 October 2006 - 1
WICKHAM, Charlotte Gabrielle Mary 01 May 2006 - 1
KELLY, Michael John 01 January 2006 14 October 2006 1
LEESON, Lisa Jane 23 February 1995 28 November 1997 1
MATTHAEI, Hilda Irene 11 January 1995 12 April 2005 1
NEWSAM, Elizabeth Joy, Lady 11 January 1995 19 February 2012 1
STAINTON WILLIAMSON, Roland Anthony 28 November 1997 16 September 2011 1
WALES, Brian Douglas 11 January 1995 01 January 2006 1
WELLER, Frank Graham 11 January 1995 16 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 18 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 23 October 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 12 January 2018
AP01 - Appointment of director 16 October 2017
AP01 - Appointment of director 08 August 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 12 January 2013
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 16 January 2011
CH01 - Change of particulars for director 16 January 2011
TM01 - Termination of appointment of director 30 November 2010
TM02 - Termination of appointment of secretary 21 April 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 20 January 2009
RESOLUTIONS - N/A 12 November 2008
RESOLUTIONS - N/A 12 November 2008
123 - Notice of increase in nominal capital 12 November 2008
287 - Change in situation or address of Registered Office 07 July 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 10 April 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
363s - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 11 April 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 08 February 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
AA - Annual Accounts 05 February 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 13 March 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 14 January 1997
363s - Annual Return 18 February 1996
288 - N/A 04 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1995
288 - N/A 17 January 1995
NEWINC - New incorporation documents 11 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.