MY PLUMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Register inspection address has been changed from Suite 213a, Boundary House Boston Road London W7 2QE England to 9 Temsford Close Harrow HA2 6LB |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/01/2521 January 2025 | |
| 14/01/2514 January 2025 | |
| 03/01/253 January 2025 | |
| 16/07/2416 July 2024 | Director's details changed for Mr Anton Peychev Skarlatov on 2024-07-12 |
| 16/07/2416 July 2024 | Change of details for 1St Online Solutions Ltd as a person with significant control on 2024-07-12 |
| 16/07/2416 July 2024 | Registered office address changed from 98 Tooley Street London SE1 2th England to 9 Temsford Close North Harrow London HA2 6LB on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Rune Hoy Sovndahl on 2024-07-12 |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 21/10/2321 October 2023 | |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 13/05/2213 May 2022 | |
| 13/05/2213 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 29/04/2229 April 2022 | |
| 29/04/2229 April 2022 | |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039451490001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM SECOND FLOOR SECOND FLOOR 98 TOOLEY STREET LONDON SE1 2TH ENGLAND |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE HOY SOVNDAHL / 01/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PEYCHEV SKARLATOV / 01/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | SAIL ADDRESS CHANGED FROM: 3 BRENTFORD BUSINESS CENTRE BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG ENGLAND |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA LYONS-REDMAN |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 4 THE MEWS BRIDGE ROAD TWICKENHAM TW1 1RF ENGLAND |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR RUNE HOY SOVNDAHL |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANTON PEYCHEV SKARLATOV |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST ONLINE SOLUTIONS LTD |
| 21/03/1921 March 2019 | CESSATION OF ANGELA JANE LYONS-REDMAN AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LYONS-REDMAN |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE LYONS-REDMAN / 30/08/2018 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-REDMAN / 30/08/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM STUDIO G3 188-192 SUTTON COURT ROAD CHISWICK LONDON W4 3HR ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLASSON |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD CHISWICK LONDON W4 3HR |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIE GLASSON / 23/11/2014 |
| 01/06/151 June 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-REDMAN / 18/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANGELA JANE LYONS-REDMAN / 18/11/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SAIL ADDRESS CREATED |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 188-192 SUTTON COURT ROAD, CHISWICK, LONDON GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD CHISWICK, LONDON W4 3HR ENGLAND |
| 13/03/1413 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-REDMAN / 05/05/2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM GROVE PARK STUDIOS 188-129 SUTTON COURT ROAD CHISWICK LONDON W4 3HR |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-GLASSON / 13/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-GLASSON / 13/03/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIE GLASSON / 19/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-GLASSON / 26/05/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE LYONS-GLASSON / 19/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIE GLASSON / 19/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE LYONS-GLASSON / 26/05/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE LYONS-GLASSON / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIE GLASSON / 01/10/2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA LYONS-GLASSON / 16/10/2001 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA GLASSON / 25/03/2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 86 YELDHAM ROAD LONDON W6 8JG |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED GLASSON PLUMBING & HEATING LTD CERTIFICATE ISSUED ON 19/07/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | CONSENT TO SHORT NOTICE |
| 02/08/042 August 2004 | MINUTES OF MEETINGS |
| 02/08/042 August 2004 | CHANGE OF INTEREST SECTION 324(2 |
| 02/08/042 August 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 02/08/042 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/042 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/042 August 2004 | £ NC 1000/10000 07/07/ |
| 02/04/042 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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