PLUGIN DESIGN LIMITED
Company number 05389026 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 10 Apr 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 3 Apr 2025 | ANNOTATION | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 3 May 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 29 Jun 2023 | Change of details for Mr Warren John Kemp as a person with significant control on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Change of details for Disporum Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Kevin David Haselton on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Secretary's details changed for Kathryn Marie Kemp on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Director's details changed for Mr Warren John Kemp on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Registered office address changed from The Grain Store Pury Hill Business Park Alderton Road Towcester Hampshire NN12 7LS England to The Grain Store Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Change of details for Disporum Limited as a person with significant control on 2023-06-28 · 2 pages | View document |
| 27 Jun 2023 | Change of details for Mr Warren John Kemp as a person with significant control on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Kevin David Haselton on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Secretary's details changed for Kathryn Marie Kemp on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Change of details for Disporum Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Grain Store Pury Hill Business Park Alderton Road Towcester Hampshire NN12 7LS on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mr Warren John Kemp on 2023-06-26 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Change of details for Mr Warren John Kemp as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Secretary's details changed for Kathryn Marie Kemp on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mr Kevin David Haselton on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Disporum Limited as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Warren John Kemp on 2022-11-22 · 2 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JOHN KEMP | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISPORUM LIMITED | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 2 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 23 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDS MK42 8BH | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STUBBS | View document |
| 15 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CKS ACCOUNTANCY LTD, 1 CHURCH HILL, LEIGH-ON-SEA ESSEX SS9 2DE | View document |
| 30 Apr 2008 | NC INC ALREADY ADJUSTED 01/04/08 | View document |
| 30 Apr 2008 | GBP NC 100/1000 01/04/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: CKS, 1 CHURCH HILL LEIGH-ON-SEA ESSEX SS9 2DE | View document |
| 18 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |