PLUMTREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | Application to strike the company off the register |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-08-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 29/11/2329 November 2023 | Change of details for Mrs Susan Victoria Pool as a person with significant control on 2022-09-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 28/11/2228 November 2022 | Cessation of Richard Conyngham Corfield as a person with significant control on 2022-08-16 |
| 15/09/2215 September 2022 | Termination of appointment of Richard Conyngham Corfield as a director on 2022-07-26 |
| 15/09/2215 September 2022 | Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to Elm Farm Straight Road East Bergholt Colchester CO7 6UT on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mrs Annabel Strutt as a director on 2022-07-26 |
| 15/09/2215 September 2022 | Director's details changed for Mr Charles Thomas Alexander Pool on 2021-09-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ALEXANDER POOL / 01/01/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 REEF HOUSE CORAL ROW PLANTATION WHARF LONDON SW11 3UF |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN POOL |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN POOL |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 1600 |
| 13/05/1413 May 2014 | STATEMENT BY DIRECTORS |
| 13/05/1413 May 2014 | SOLVENCY STATEMENT DATED 01/04/14 |
| 13/05/1413 May 2014 | REDUCE ISSUED CAPITAL 01/04/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR CHARLES THOMAS ALEXANDER POOL |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/03/1325 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN POOL |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/03/1015 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY POOL / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONYNGHAM CORFIELD / 01/10/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD JOHNSON |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 12 CINNAMON ROW PLANTATION WHARF LONDON SW11 3TW |
| 24/03/9524 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | £ NC 100/160000 19/07/94 |
| 19/09/9419 September 1994 | NC INC ALREADY ADJUSTED 19/07/94 |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/05/926 May 1992 | RETURN MADE UP TO 04/03/90; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 30/04/9230 April 1992 | ORDER OF COURT - RESTORATION 30/04/92 |
| 19/03/9119 March 1991 | STRUCK OFF AND DISSOLVED |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 30/10/8630 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 21/08/8021 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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