CompaniesInTheUK

PLINKFIZZ LIMITED

Company number 04800048 ·

Active

116 filings

Date Filing
9 Jul 2026 Termination of appointment of Kirsty Ann Hewson as a director on 2026-07-03 · 1 page View document
23 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 May 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 5 pages View document
27 Jul 2021 Statement of capital following an allotment of shares on 2021-05-27 · 3 pages View document
27 Jul 2021 Appointment of Mrs Kirsty Ann Hewson as a director on 2021-05-27 · 2 pages View document
27 Jul 2021 Appointment of Mr Robert Forster as a director on 2021-05-27 · 2 pages View document
27 Jul 2021 Statement of capital following an allotment of shares on 2021-05-27 · 3 pages View document
21 Jun 2021 Cancellation of shares. Statement of capital on 2021-05-27 · 4 pages View document
21 Jun 2021 Purchase of own shares. · 3 pages View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Memorandum and Articles of Association · 16 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / PLINKFIZZ HOLDINGS LIMITED / 01/08/2020 View document
13 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAWKINS / 13/10/2020 View document
13 Oct 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 1 LYME VALE COURT PARKLANDS BUSINESS PARK NEWCATLE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 6NW ENGLAND View document
13 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ERICA HAWKINS / 01/08/2020 View document
13 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / FIONA ERICA HAWKINS / 13/10/2020 View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 View document
30 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLINKFIZZ HOLDINGS LIMITED View document
30 Sep 2019 CESSATION OF PLINKFIZZ MARKETING LIMITED AS A PSC View document
19 Aug 2019 01/08/19 STATEMENT OF CAPITAL GBP 201 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
30 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLINKFIZZ MARKETING LIMITED View document
11 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ERICA HAWKINS / 26/06/2017 View document
11 Jul 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF View document
11 Jul 2017 PSC'S CHANGE OF PARTICULARS / PLINKFIZZ MARKETING LIMITED / 26/06/2017 View document
11 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / FIONA ERICA HAWKINS / 26/06/2017 View document
11 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAWKINS / 26/06/2017 View document
5 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048000480001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 DIRECTOR APPOINTED MR PAUL ANDREW HAWKINS View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 8 ALBION STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1QH View document
21 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE HINE View document
21 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWLE View document
24 Aug 2012 07/06/12 STATEMENT OF CAPITAL GBP 201 View document
24 Aug 2012 ADOPT ARTICLES 24/05/2012 View document
24 Aug 2012 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ERICA HAWKINS / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWLE / 06/08/2012 View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / FIONA ERICA HAWKINS / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HINE / 20/08/2012 View document
20 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 DIRECTOR APPOINTED MR NIGEL HOWLE View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE GRANT View document
15 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GRANT / 10/06/2011 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Aug 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR APPOINTED JOANNE HINE View document
9 Jul 2010 DIRECTOR APPOINTED FIONA ERICA HAWKINS View document
9 Jul 2010 01/06/09 STATEMENT OF CAPITAL GBP 200 View document
9 Jul 2010 SECRETARY APPOINTED FIONA ERICA HAWKINS View document
9 Jul 2010 APPOINTMENT TERMINATED, SECRETARY LIONEL GRANT View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM THE SUTHERLAND INSTITUTE LIGHTWOOD ROAD STOKE ON TRENT ST3 4HY View document
19 Jul 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Sep 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 DIRECTOR RESIGNED View document
16 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document