PLUMS LIMITED

Company number 03836202 ·

Active

92 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
28 Apr 2026 Registered office address changed from 6 High Street Cosham Portsmouth Hampshire PO6 3BZ to Mill House Liphook Road Haslemere Surrey GU27 3QE on 2026-04-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
19 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA COSIER View document
10 Sep 2019 CESSATION OF LAURA EMILY COSIER AS A PSC View document
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
15 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 SAIL ADDRESS CHANGED FROM: 71 CHURCH ROAD HAYLING ISLAND HAMPSHIRE PO11 0NR ENGLAND View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
11 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA OTT View document
2 Dec 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA OTT View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR OTTO OTT View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA OTT View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR OTTO OTT View document
19 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2014 DIRECTOR APPOINTED MRS LAURA EMILY COSIER View document
29 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
29 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 1 View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 1 View document
10 Dec 2012 STATEMENT BY DIRECTORS View document
10 Dec 2012 REDUCE ISSUED CAPITAL 27/11/2012 View document
10 Dec 2012 SOLVENCY STATEMENT DATED 27/11/12 View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Sep 2012 SAIL ADDRESS CREATED View document
13 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
13 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
29 Nov 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD OTT / 03/09/2010 View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
21 Oct 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
17 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
24 Dec 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 6 CHAUCER HOUSE 18 ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2DR View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
16 Jan 2002 NC INC ALREADY ADJUSTED 14/12/01 View document
16 Jan 2002 £ NC 1000/50000 14/12/ View document
1 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 View document
24 Oct 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
1 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 SECRETARY RESIGNED View document
8 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: CROWN HOUSE 64 WHITCHUTCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
3 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document