PLOWDEN & SMITH LIMITED

00880163
UNIT 5 LIONGATE ENTERPRISE PARK MORDEN ROAD MITCHAM CR4 4NY

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 13 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
25 Sep 2024 capital Notice of cancellation of shares 4 Buy now
25 Sep 2024 capital Return of purchase of own shares 4 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 accounts Annual Accounts 15 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2023 accounts Annual Accounts 13 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 officers Termination of appointment of director (Thomas James Palmer) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Sarah Elizabeth Giles) 1 Buy now
22 Oct 2021 accounts Annual Accounts 14 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 accounts Annual Accounts 14 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 accounts Annual Accounts 13 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 accounts Annual Accounts 13 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 13 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 capital Return of purchase of own shares 3 Buy now
20 Jul 2017 capital Notice of cancellation of shares 4 Buy now
24 Apr 2017 resolution Resolution 11 Buy now
09 Mar 2017 officers Termination of appointment of director (Valerie Ann Kaufmann) 1 Buy now
15 Feb 2017 accounts Annual Accounts 8 Buy now
20 Dec 2016 officers Termination of appointment of secretary (Robert Edward Butler) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Robert Edward Butler) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Appointment of director (Camilla Jane Hughes-Hunt) 2 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Kevin John Smith) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Wendell Ratcliff Thomas) 1 Buy now
05 Apr 2016 accounts Annual Accounts 7 Buy now
11 Aug 2015 annual-return Annual Return 10 Buy now
02 Jul 2015 officers Appointment of director (Sarah Elizabeth Giles) 3 Buy now
02 Jul 2015 officers Appointment of director (Thomas James Palmer) 3 Buy now
02 Jul 2015 officers Appointment of director (Wendell Ratcliff Thomas) 3 Buy now
11 Mar 2015 accounts Annual Accounts 8 Buy now
29 Aug 2014 annual-return Annual Return 7 Buy now
06 Feb 2014 accounts Annual Accounts 8 Buy now
03 Dec 2013 mortgage Registration of a charge 26 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
18 Sep 2012 annual-return Annual Return 8 Buy now
18 Sep 2012 officers Termination of appointment of director (Peter Smith) 1 Buy now
01 Mar 2012 accounts Annual Accounts 8 Buy now
16 Aug 2011 annual-return Annual Return 8 Buy now
30 Dec 2010 accounts Annual Accounts 8 Buy now
23 Sep 2010 annual-return Annual Return 8 Buy now
23 Sep 2010 officers Change of particulars for director (Kevin John Smith) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Peter James Smith) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Valerie Ann Kaufmann) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Robert Edward Butler) 2 Buy now
26 Feb 2010 accounts Annual Accounts 6 Buy now
05 Aug 2009 annual-return Return made up to 05/08/09; full list of members 5 Buy now
03 Apr 2009 accounts Annual Accounts 8 Buy now
06 Aug 2008 annual-return Return made up to 05/08/08; full list of members 5 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
12 Feb 2008 accounts Amended Accounts 8 Buy now
11 Feb 2008 annual-return Return made up to 15/07/07; no change of members 8 Buy now
18 Jan 2008 accounts Annual Accounts 8 Buy now
08 Jan 2008 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2007 officers New secretary appointed 2 Buy now
30 Aug 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
03 Apr 2006 accounts Annual Accounts 8 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
24 Aug 2005 annual-return Return made up to 29/06/05; full list of members 9 Buy now
04 Apr 2005 accounts Annual Accounts 8 Buy now
15 Jul 2004 annual-return Return made up to 15/07/04; full list of members 9 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
06 Oct 2003 accounts Annual Accounts 8 Buy now
06 Aug 2003 annual-return Return made up to 15/07/03; full list of members 10 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: buxton court 3 west way botley oxford OX2 0JB 1 Buy now
29 Apr 2003 address Registered office changed on 29/04/03 from: brooklands 48 newbury street wantage oxon OX12 8DF 1 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: 190 st anns hill wandsworth london SW18 2RT 1 Buy now
02 Dec 2002 accounts Annual Accounts 7 Buy now
09 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2002 annual-return Return made up to 15/07/02; full list of members 10 Buy now
03 Jan 2002 accounts Annual Accounts 7 Buy now
03 Aug 2001 annual-return Return made up to 30/07/01; full list of members 9 Buy now
06 Jun 2001 officers Secretary resigned 1 Buy now
06 Jun 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 accounts Annual Accounts 14 Buy now
10 Aug 2000 annual-return Return made up to 10/08/00; full list of members 8 Buy now
01 Oct 1999 accounts Annual Accounts 7 Buy now
15 Sep 1999 officers New director appointed 2 Buy now
15 Sep 1999 officers New director appointed 2 Buy now
14 Sep 1999 annual-return Return made up to 10/08/99; full list of members 6 Buy now
12 Feb 1999 accounts Annual Accounts 8 Buy now
18 Sep 1998 annual-return Return made up to 10/08/98; change of members 6 Buy now
23 Jun 1998 accounts Annual Accounts 16 Buy now
17 Nov 1997 annual-return Return made up to 10/08/97; no change of members 6 Buy now
17 Feb 1997 accounts Annual Accounts 16 Buy now