THE PLUSH DRINKS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Termination of appointment of Rene Colin Lamarque as a director on 2022-05-27 |
| 20/05/2220 May 2022 | Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 2022-05-20 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR RENE COLIN LAMARQUE |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 16/02/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | CESSATION OF ALAN HENRY PONTIN AS A PSC |
| 26/02/1826 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 200 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 19/04/1719 April 2017 | SUB-DIVISION 23/03/17 |
| 07/04/177 April 2017 | ADOPT ARTICLES 23/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL OCKERBY |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM PONTIN |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY |
| 04/03/164 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/03/147 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/04/133 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/03/1223 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/10/1111 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | COMPANY NAME CHANGED SEYMOUR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/10/11 |
| 17/03/1117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORT |
| 30/12/0930 December 2009 | COMPANY NAME CHANGED SACHET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/09 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/03/067 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED ASSOCIATED HIGHWAY LIGHTING LIMI TED CERTIFICATE ISSUED ON 19/12/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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