PLINKFIZZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 27/07/2127 July 2021 | Appointment of Mr Robert Forster as a director on 2021-05-27 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 27/07/2127 July 2021 | Appointment of Mrs Kirsty Ann Hewson as a director on 2021-05-27 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 21/06/2121 June 2021 | Purchase of own shares. |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-05-27 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / PLINKFIZZ HOLDINGS LIMITED / 01/08/2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 13/10/2013 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ERICA HAWKINS / 13/10/2020 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ERICA HAWKINS / 01/08/2020 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAWKINS / 13/10/2020 |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 1 LYME VALE COURT PARKLANDS BUSINESS PARK NEWCATLE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 6NW ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLINKFIZZ HOLDINGS LIMITED |
| 30/09/1930 September 2019 | CESSATION OF PLINKFIZZ MARKETING LIMITED AS A PSC |
| 19/08/1919 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 201 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLINKFIZZ MARKETING LIMITED |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAWKINS / 26/06/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / PLINKFIZZ MARKETING LIMITED / 26/06/2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ERICA HAWKINS / 26/06/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ERICA HAWKINS / 26/06/2017 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048000480001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HAWKINS |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/08/1422 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/05/1429 May 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 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 8 ALBION STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1QH |
| 21/08/1321 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HINE |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWLE |
| 24/08/1224 August 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 201 |
| 24/08/1224 August 2012 | ADOPT ARTICLES 24/05/2012 |
| 24/08/1224 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWLE / 06/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ERICA HAWKINS / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HINE / 20/08/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ERICA HAWKINS / 20/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR NIGEL HOWLE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRANT |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GRANT / 10/06/2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY LIONEL GRANT |
| 09/07/109 July 2010 | DIRECTOR APPOINTED JOANNE HINE |
| 09/07/109 July 2010 | DIRECTOR APPOINTED FIONA ERICA HAWKINS |
| 09/07/109 July 2010 | SECRETARY APPOINTED FIONA ERICA HAWKINS |
| 09/07/109 July 2010 | 01/06/09 STATEMENT OF CAPITAL GBP 200 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM THE SUTHERLAND INSTITUTE LIGHTWOOD ROAD STOKE ON TRENT ST3 4HY |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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