PLENTOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 29/06/2329 June 2023 | Amended total exemption full accounts made up to 2020-12-31 |
| 29/06/2329 June 2023 | Amended total exemption full accounts made up to 2019-12-31 |
| 27/05/2327 May 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Registered office address changed from Olives Smeatons Lane Winchelsea TN36 4LW England to 25 South Road Faversham ME13 7LR on 2022-05-16 |
| 16/05/2216 May 2022 | Secretary's details changed for Mr Benjamin Sebastian Paul Rew on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr Ben Sebastian Paul Rew on 2022-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL |
| 08/07/198 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN REW |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR BENJAMIN SEBASTIAN PAUL REW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O MR J REW 10 MYSORE ROAD LONDON SW11 5SB |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR ROGER TOWARD MARSHALL |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY KENNEDY REW / 01/03/2014 |
| 04/07/144 July 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 03/01/143 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY KENNEDY REW / 03/08/2013 |
| 13/08/1313 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 53 PARK HALL ROAD LONDON SE21 8EX |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR BEN SEBASTIAN PAUL REW |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY BRUCE REW / 03/08/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 06/04/006 April 2000 | COMPANY NAME CHANGED CORTINPRIME LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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