THE PIMLICO PLUMBERS GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Director's details changed for Heather Robertson on 2024-12-19 |
| 17/12/2417 December 2024 | Appointment of Heather Robertson as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Appointment of Michael Davis as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Termination of appointment of Jon Gavin Shell as a director on 2024-12-09 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Michael Bruce Bidwell as a director on 2023-09-08 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Termination of appointment of Jeffrey Scott Meyers as a director on 2023-04-12 |
| 17/04/2317 April 2023 | Appointment of Mr Philip James Carr as a director on 2023-04-12 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-09-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 28/02/2228 February 2022 | Change of details for Sail Street Holdings Limited as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Scott Charles Mullins as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Appointment of Mr Jeffrey Scott Meyers as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from 1 Sail Street Lambeth London SE11 6NQ to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 2022-02-28 |
| 04/02/224 February 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2021-05-31 |
| 29/09/2129 September 2021 | Appointment of Mr Grayson Charles Brown as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Michael Bruce Bidwell as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Sidney Charles Mullins as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Jon Gavin Shell as a director on 2021-09-20 |
| 23/09/2123 September 2021 | Satisfaction of charge 029156430007 in full |
| 23/09/2123 September 2021 | Satisfaction of charge 029156430008 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 19/10/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 26/02/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 14/01/2019 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 06/04/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 08/03/188 March 2018 | CESSATION OF PIMLICO HOLDCO LIMITED AS A PSC |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIL STREET HOLDINGS LIMITED |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIMLICO TOPCO LIMITED |
| 08/03/188 March 2018 | CESSATION OF PIMLICO TOPCO LIMITED AS A PSC |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 26/02/2018 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029156430008 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029156430007 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029156430006 |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 23/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 07/11/2016 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029156430006 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 29/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 06/01/2016 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA MULLINS |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MULLINS / 15/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 26/06/2014 |
| 26/06/1426 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED THE PIMLICO GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/01/12 |
| 28/12/1128 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1128 December 2011 | CHANGE OF NAME 08/12/2011 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/07/1119 July 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 08/04/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 34 ARLINGTON ROAD LONDON NW1 7HU |
| 27/04/0527 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | AUDITORS' REPORT |
| 08/05/038 May 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/038 May 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/038 May 2003 | AUDITORS' STATEMENT |
| 08/05/038 May 2003 | BALANCE SHEET |
| 08/05/038 May 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/038 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | REREG PRI-PLC 24/04/03 |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | £ NC 1000/50000 16/01/ |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 16/01/02 |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0130 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: SHARPE FAIRBROTHER 67-69 GEORGE STREET LONDON W1H 5PJ |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | ALTER MEM AND ARTS 14/04/94 |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED MARSHMOOR LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company