PLUMBWARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2115 December 2021 | Application to strike the company off the register |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043722280002 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 04/08/154 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/05/1519 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/04/1528 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | STATEMENT BY DIRECTORS |
| 12/12/1412 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 12/12/1412 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 12/12/1412 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY POCHIN / 22/07/2014 |
| 01/05/141 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 26/02/1426 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GLYNN BARRINGTON |
| 29/01/1429 January 2014 | SECRETARY APPOINTED GLYNN BARRINGTON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID ROY POCHIN |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JASPER |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASPER |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/02/1322 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/02/1222 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1022 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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