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PLUMTREE LIMITED

Company number 01513656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,600
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2015 AD01 Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,600
16 Mar 2015 TM01 Termination of appointment of Colin Anthony Pool as a director on 3 May 2014
16 Mar 2015 TM01 Termination of appointment of Colin Anthony Pool as a director on 3 May 2014
13 May 2014 SH19 Statement of capital on 13 May 2014
  • GBP 1,600
13 May 2014 SH20 Statement by directors
13 May 2014 CAP-SS Solvency statement dated 01/04/14
13 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2014 AP01 Appointment of Mr Charles Thomas Alexander Pool as a director
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Aug 2012 TM02 Termination of appointment of Susan Pool as a secretary
11 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Richard Conyngham Corfield on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Colin Anthony Pool on 1 October 2009