PLUMBWISE LIMITED

Company Documents

DateDescription
06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 31/12/14 TOTAL EXEMPTION FULL

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / IAIN MCGUINESS / 24/01/2013

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23/05/1323 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR APPOINTED MR MALCOLM STEPHEN MCLELLAN

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO DE MEUE

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/06/112 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/06/0911 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0730 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/12/0430 December 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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10/06/0410 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 SECRETARY RESIGNED

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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29/06/0229 June 2002 AUDITOR'S RESIGNATION

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30/05/0230 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
65 ELLINGHAM WAY
ASHFORD
KENT
TN23 6JU

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/05/0114 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM:
COLLETT WAY
GREAT WESTERN BUSINESS PARK
YATE
BRISTOL AVON BS17 5NL

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/06/993 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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22/05/9822 May 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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30/05/9730 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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25/06/9625 June 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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24/05/9524 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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19/05/9419 May 1994 SECRETARY RESIGNED

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16/05/9416 May 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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