PLUTOLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Notification of a person with significant control statement |
| 15/05/2515 May 2025 | Cessation of Gabriel Catala Amengual as a person with significant control on 2023-07-21 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/08/231 August 2023 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2023-08-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/11/2125 November 2021 | Appointment of Miss Grace Charlesworth as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Anastasia Alekseeva as a director on 2021-11-25 |
| 30/09/2130 September 2021 | Appointment of Miss Anastasia Alekseeva as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Duncan Joseph Whittle as a director on 2021-09-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR DUNCAN JOSEPH WHITTLE |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 21/01/2021 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 03/02/153 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 22/08/1422 August 2014 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/07/1430 July 2014 | DISS40 (DISS40(SOAD)) |
| 29/07/1429 July 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 29/11/1229 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/11/1220 November 2012 | FIRST GAZETTE |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 26/11/1026 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LIMITED / 14/05/2010 |
| 26/11/1026 November 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/09/1025 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JOHN WORTLEY-HUNT |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 07/04/107 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | 31/05/07 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 08/04/088 April 2008 | SECRETARY APPOINTED OAKLAND SECRETARIES LIMITED |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/02/049 February 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 31/07/0331 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ORDER OF COURT - RESTORATION 12/05/03 |
| 30/03/9930 March 1999 | STRUCK OFF AND DISSOLVED |
| 08/12/988 December 1998 | FIRST GAZETTE |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL |
| 22/09/9222 September 1992 | NC INC ALREADY ADJUSTED 01/09/92 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | £ NC 100/2000000 01/0 |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 13/03/9213 March 1992 | S386 DISP APP AUDS 06/03/92 |
| 13/03/9213 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/10/91 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 20 ESSEX STREET LONDON WC2R |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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