PLGroup Limited — Filings & Documents (140)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)Amended document
2020-12-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-01 · Name Change
Certificate of Change of Name
2017-03-01 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-11 · Name Change
Certificate of Change of Name
2011-08-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-04 · Charges
(E)Certificate of Registration of Charge
2000-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-04 · Other
(E)Certificate of Registration of Charge
1993-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-04 · Other
(E)Certificate of Registration of Charge
1993-02-04 · Charges
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Annual return
1990-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)Annual return
1989-08-21 · Annual Return
(E)FIB - Return of allotments
1989-01-20 · Other
(E)FIB - Return of allotments
1989-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Special resolution
1989-01-20 · Other
(E)FIB - Return of allotments
1989-01-04 · Other
(E)Ordinary resolution
1989-01-04 · Other
(E)Ordinary resolution
1988-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1988-12-22 · Other
(E)Memorandum of satisfaction
1988-11-04 · Memorandum & Articles
(E)Annual return
1988-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)Amended document | Other | 2020-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-01 | |
| Certificate of Change of Name | Name Change | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-11 | |
| Certificate of Change of Name | Name Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Special resolution | Other | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 |
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