PLUMB SUITE LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Matthew David Pooley as a director on 2025-06-28 |
| 30/07/2530 July 2025 New | Withdraw the company strike off application |
| 30/07/2530 July 2025 New | Appointment of Mr Matthew David Pooley as a secretary on 2025-06-28 |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 New | Termination of appointment of Matthew David Pooley as a secretary on 2025-06-14 |
| 14/07/2514 July 2025 New | Termination of appointment of Matthew David Pooley as a director on 2025-06-14 |
| 12/07/2512 July 2025 New | Application to strike the company off the register |
| 06/06/256 June 2025 | Director's details changed for Mr Matthew David Pooley on 2025-06-06 |
| 06/06/256 June 2025 | Change of details for Mr Matthew David Pooley as a person with significant control on 2025-06-06 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 13/04/2513 April 2025 | Register inspection address has been changed from 25a Cotefield Drive Leighton Buzzard LU7 3DS England to 19 Grafton Road Bedford MK40 1DH |
| 13/04/2513 April 2025 | Register inspection address has been changed from 19 Grafton Road Bedford MK40 1DH England to 19 Grafton Road Bedford MK40 1DH |
| 13/04/2513 April 2025 | Director's details changed for Mr Matthew David Pooley on 2025-04-06 |
| 13/04/2513 April 2025 | Director's details changed for Mr Matthew David Pooley on 2025-04-06 |
| 13/04/2513 April 2025 | Change of details for Mr Matthew David Pooley as a person with significant control on 2025-04-06 |
| 06/04/256 April 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-04-06 |
| 28/03/2528 March 2025 | Register inspection address has been changed from 19 Grafton Road Bedford MK40 1DH England to 25a Cotefield Drive Leighton Buzzard LU7 3DS |
| 25/03/2525 March 2025 | Change of details for Mr Matthew David Pooley as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Matthew David Pooley on 2025-03-25 |
| 22/03/2522 March 2025 | Register(s) moved to registered inspection location 19 Grafton Road Bedford MK40 1DH |
| 22/03/2522 March 2025 | Register inspection address has been changed to 19 Grafton Road Bedford MK40 1DH |
| 05/03/255 March 2025 | Registered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-05 |
| 21/02/2521 February 2025 | Change of details for Mr Matthew David Pooley as a person with significant control on 2025-02-20 |
| 21/02/2521 February 2025 | Change of details for Mr Matthew David Pooley as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mr Matthew David Pooley as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Matthew David Pooley on 2025-02-20 |
| 23/12/2423 December 2024 | Change of details for Mr Matthew David Pooley as a person with significant control on 2024-12-21 |
| 23/12/2423 December 2024 | Director's details changed for Mr Matthew David Pooley on 2024-12-21 |
| 19/11/2419 November 2024 | Change of details for Mr Matthew David Pooley as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Matthew David Pooley on 2024-11-19 |
| 08/10/248 October 2024 | Registered office address changed from 82 Suite a 82 James Carter Road Mildenhall IP28 7DE IP28 7DE England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-10-08 |
| 23/08/2423 August 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 82 Suite a 82 James Carter Road Mildenhall IP28 7DE IP28 7DE on 2024-08-23 |
| 07/08/247 August 2024 | Director's details changed for Mr Matthew David Pooley on 2024-08-07 |
| 07/08/247 August 2024 | Change of details for Mr Matthew David Pooley as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Secretary's details changed for Mr Matthew David Pooley on 2024-08-07 |
| 23/06/2423 June 2024 | Withdraw the company strike off application |
| 26/05/2426 May 2024 | Registered office address changed from 13 Henleaze House Business Centre Harbury Road Bristol BS9 4PN England to 86-90 Paul Street London EC2A 4NE on 2024-05-26 |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 03/05/243 May 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Registered office address changed from 13 Harbury Road Bristol BS9 4PN England to 13 Henleaze House Business Centre Harbury Road Bristol BS9 4PN on 2024-04-29 |
| 29/04/2429 April 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 13 Harbury Road Bristol BS9 4PN on 2024-04-29 |
| 21/04/2421 April 2024 | Registered office address changed from Henleaze House Business Centre 13 Harbury Road Bristol BS9 4PN England to 86-90 Paul Street London EC2A 4NE on 2024-04-21 |
| 12/04/2412 April 2024 | Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Henleaze House Business Centre 13 Harbury Road Bristol BS9 4PN on 2024-04-12 |
| 09/04/249 April 2024 | Incorporation |
| 09/04/249 April 2024 | Appointment of Mr Matthew David Pooley as a secretary on 2024-04-09 |
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