P. PLUNKETT (TILING CONTRACTORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 14/11/2414 November 2024 | Director's details changed for Mr Patrick Plunkett on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Linda Plunkett as a director on 2024-09-23 |
| 14/11/2414 November 2024 | Change of details for Mr Patrick Plunkett as a person with significant control on 2024-11-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED HAZEL EDEN |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GLAISTER |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR MARK HENDERSON |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORSTER / 01/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN WILLIAMS / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLSOPP / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PLUNKETT / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID PLUNKETT / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PLUNKETT / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER PLUNKETT / 01/11/2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GLAISTER / 01/11/2012 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JOHN PETER PLUNKETT |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR PAUL DAVID PLUNKETT |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLSOPP / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORSTER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PLUNKETT / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PLUNKETT / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN WILLIAMS / 01/10/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED DAVID BAKER |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 05/03/025 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/9910 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 10/04/9910 April 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 09/03/999 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 03/01/973 January 1997 | S366A DISP HOLDING AGM 20/08/96 S252 DISP LAYING ACC 20/08/96 S386 DIS APP AUDS 20/08/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: DUKES WAY LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND, NE42 6PQ |
| 05/03/935 March 1993 | |
| 03/02/933 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: WYLAM COTTAGE WYLAM NORTHUMBERLAND NE41 8BA |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 01/09/881 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: G OFFICE CHANGED 26/09/86 FAR TOWN HOUSE SOUTH RD PRUDHOE NORTHUMBERLAND |
| 24/02/7824 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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