PLUMB FACTORY BOLTON LTD

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-01 with no updates

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25/06/2525 June 2025 Change of details for Plumb Factory Ltd as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Change of details for Simon Tubbs as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Simon Tubbs on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr Warren Gibbs on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr John Gibbs on 2025-06-25

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24/12/2424 December 2024 Registration of charge 103012470004, created on 2024-12-20

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Satisfaction of charge 103012470002 in full

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15/03/2415 March 2024 Satisfaction of charge 103012470001 in full

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02/01/242 January 2024 Change of details for Plumb Factory Ltd as a person with significant control on 2024-01-02

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02/01/242 January 2024 Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr John Gibbs on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Warren Gibbs on 2024-01-02

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02/01/242 January 2024 Director's details changed for Simon Tubbs on 2024-01-02

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02/01/242 January 2024 Change of details for Simon Tubbs as a person with significant control on 2024-01-02

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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24/10/2224 October 2022 Registration of charge 103012470003, created on 2022-10-19

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Registration of charge 103012470002, created on 2022-02-15

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08/02/228 February 2022 Registration of charge 103012470001, created on 2022-02-02

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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24/09/2124 September 2021 Confirmation statement made on 2021-08-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/02/2118 February 2021 30/04/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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14/05/1814 May 2018 ADOPT ARTICLES 26/04/2018

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14/05/1814 May 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / PLUMB FACTORY LTD / 26/04/2018

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TUBBS

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08/05/188 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 396

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03/05/183 May 2018 DIRECTOR APPOINTED SIMON TUBBS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUMB FACTORY LTD

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28/02/1828 February 2018 CESSATION OF PLUMB FACTORY HOLDINGS LTD AS A PSC

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27/02/1827 February 2018 ADOPT ARTICLES 19/02/2018

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02/11/172 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 CURRSHO FROM 31/07/2017 TO 30/04/2017

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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03/08/163 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 264

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02/08/162 August 2016 DIRECTOR APPOINTED MR JOHN GIBBS

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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