About

Registered Number: 02555781
Date of Incorporation: 06/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

 

P.L.P. Investments Ltd was registered on 06 November 1990 and are based in Leamington Spa, it's status is listed as "Active". The company has 2 directors listed as Pass, Michael, Pass, Richard at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASS, Michael N/A - 1
PASS, Richard 01 January 2008 28 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 November 2017
AP01 - Appointment of director 06 July 2017
MR01 - N/A 26 June 2017
AA - Annual Accounts 28 February 2017
MR04 - N/A 24 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 25 November 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 26 March 2012
TM01 - Termination of appointment of director 21 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
225 - Change of Accounting Reference Date 28 September 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 25 May 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 17 October 2005
395 - Particulars of a mortgage or charge 03 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 02 October 1992
SA - Shares agreement 02 July 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 02 July 1992
88(2)P - N/A 17 June 1992
363b - Annual Return 15 November 1991
288 - N/A 26 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
287 - Change in situation or address of Registered Office 11 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1991
RESOLUTIONS - N/A 17 December 1990
RESOLUTIONS - N/A 17 December 1990
123 - Notice of increase in nominal capital 17 December 1990
288 - N/A 17 December 1990
CERTNM - Change of name certificate 11 December 1990
287 - Change in situation or address of Registered Office 03 December 1990
NEWINC - New incorporation documents 06 November 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

Legal mortgage 27 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.