PLUMROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 08/02/248 February 2024 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2022-02-28 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 21/06/2121 June 2021 | Notification of Pilgrim's Pride Ltd. as a person with significant control on 2019-03-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | DISS REQUEST WITHDRAWN |
| 07/12/177 December 2017 | APPLICATION FOR STRIKING-OFF |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 20/07/1720 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VJS FOODS LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99 |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DELIVERY EXT'D 3 MTH 28/09/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | S252 DISP LAYING ACC 14/04/94 |
| 27/06/9627 June 1996 | S386 DISP APP AUDS 14/04/94 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | S366A DISP HOLDING AGM 14/04/94 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | COMPANY NAME CHANGED PLUMROSE FOODS LIMITED CERTIFICATE ISSUED ON 28/04/95 |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 26/12/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 27/12/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 28/12/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 29/12/88 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 26/12/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
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