PLUCK KITCHENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Lloyd Touwen on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mrs Leila Touwen on 2025-07-29 |
| 29/07/2529 July 2025 New | Secretary's details changed for Mrs Leila Touwen on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Lloyd Touwen on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mrs Leila Touwen on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mr Lloyd Touwen as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mrs Leila Touwen as a person with significant control on 2025-07-29 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 26/05/2426 May 2024 | Director's details changed for Mr George Thomas Glasier on 2024-05-26 |
| 26/05/2426 May 2024 | Change of details for Mr George Thomas Glasier as a person with significant control on 2024-05-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MRS LEILA TOUWEN |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY LLOYD TOUWEN |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MRS LEILA TOUWEN |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR LLOYD SYBRAND TOUWEN |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM MILES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062027920001 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS GLASIER / 26/07/2013 |
| 20/05/1320 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR GEORGE THOMAS GLASIER |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR ADAM MILES |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PARKER |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 60 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EH |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD TOUWEN / 04/04/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD TOUWEN / 20/04/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLMES |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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