PLUM PUDDING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-12 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 83 BELL STREET REIGATE RH2 7AN ENGLAND

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM PARK HOUSE 77-81 BELL STREET REIGATE SURREY RH2 7AN

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREA MITCHINSON / 01/10/2009

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLS / 10/08/2014

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREA MITCHINSON / 10/08/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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25/05/1225 May 2012 SAIL ADDRESS CHANGED FROM: PLUM PUDDING 9 LYDDEN ROAD LONDON SW18 4LT UNITED KINGDOM

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 9 LYDDEN ROAD LONDON LONDON SW18 4LT

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLS / 30/03/2010

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 FIRST GAZETTE

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 9 LYDDEN ROAD LONDON SW18 4LT

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM ARGYLL HOUSE ALL SAINTS PASSAGE LONDON SW18 1EP

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: C/O TSM 4TH FLOOR, 4 NEW BURLINGTON STREET, LONDON W1S 2JG

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/03/0616 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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