PLUMBSTOP LIMITED

02666030
QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE STOCKTON HEATH WA4 6HL

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Angus Kenneth Falconer) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Douglas Brash Christie) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr John James Mckerracher) 2 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 3 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Termination of appointment of director (Douglas Talbot Mcnair) 1 Buy now
07 Sep 2022 accounts Annual Accounts 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Roger David Goddard) 1 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2021 accounts Annual Accounts 19 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
08 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Aug 2020 officers Termination of appointment of director (Peter Michael Fitzcharles) 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 19 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
17 Jan 2019 insolvency Solvency Statement dated 02/01/19 1 Buy now
17 Jan 2019 resolution Resolution 2 Buy now
30 Aug 2018 accounts Annual Accounts 21 Buy now
21 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2017 officers Appointment of director (Angus Kenneth Falconer) 3 Buy now
09 Oct 2017 officers Appointment of director (Mr William Sones Woof) 3 Buy now
09 Oct 2017 officers Appointment of secretary (William Sones Woof) 3 Buy now
09 Oct 2017 officers Appointment of director (Douglas Brash Christie) 3 Buy now
09 Oct 2017 officers Appointment of director (Mr Roger David Goddard) 3 Buy now
09 Oct 2017 officers Appointment of director (Mr Douglas Talbot Mcnair) 3 Buy now
19 Sep 2017 officers Termination of appointment of director (David John Tucker) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Darren Nicholas Chappell) 1 Buy now
11 Aug 2017 resolution Resolution 2 Buy now
12 Apr 2017 accounts Annual Accounts 21 Buy now
24 Feb 2017 officers Termination of appointment of director (Keith Chales Parker) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 19 Buy now
22 Jan 2016 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 18 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
28 May 2014 officers Appointment of director (Mr David John Tucker) 2 Buy now
30 Apr 2014 accounts Annual Accounts 18 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
24 May 2013 miscellaneous Miscellaneous 1 Buy now
16 May 2013 accounts Annual Accounts 18 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 officers Change of particulars for director (Keith Chales Parker) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Keith Chales Parker) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Mr Peter Michael Fitzcharles) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Darren Nicholas Chappell) 2 Buy now
02 May 2012 accounts Annual Accounts 12 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 May 2011 accounts Annual Accounts 12 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 capital Return of purchase of own shares 3 Buy now
15 Jan 2010 capital Notice of cancellation of shares 4 Buy now
12 Jan 2010 officers Termination of appointment of director (Anthony Hibbard) 2 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Anthony David Hibbard) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Keith Chales Parker) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Peter Michael Fitzcharles) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Darren Nicholas Chappell) 2 Buy now
04 Sep 2009 officers Appointment terminated secretary deborah fitzcharles 1 Buy now
29 Jun 2009 address Registered office changed on 29/06/2009 from delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ 1 Buy now
21 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 May 2009 officers Director appointed darren nicholas chappell 2 Buy now
05 Apr 2009 accounts Annual Accounts 5 Buy now
10 Nov 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
08 Jul 2008 officers Secretary appointed mrs deborah fitzcharles 1 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 officers Appointment terminated director and secretary julian mizielski 1 Buy now
13 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
28 Jul 2007 accounts Annual Accounts 6 Buy now
02 Nov 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
02 Aug 2006 accounts Annual Accounts 12 Buy now
29 Nov 2005 annual-return Return made up to 15/10/05; full list of members 7 Buy now
28 Sep 2005 accounts Annual Accounts 12 Buy now
15 Dec 2004 annual-return Return made up to 15/10/04; full list of members 7 Buy now
15 May 2004 accounts Annual Accounts 13 Buy now
22 Oct 2003 annual-return Return made up to 15/10/03; full list of members 7 Buy now
18 Jun 2003 accounts Annual Accounts 13 Buy now
31 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Nov 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
10 Sep 2002 accounts Annual Accounts 6 Buy now
27 Aug 2002 officers Director's particulars changed 1 Buy now