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SWANSEA PLUMB POINT LTD

Company number 03218952

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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)
12 May 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
17 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 CC04 Statement of company's objects
13 Dec 2016 SH08 Change of share class name or designation
13 Dec 2016 SH10 Particulars of variation of rights attached to shares
16 Nov 2016 CH01 Director's details changed for Michael Pursey on 10 November 2016
22 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mark Andrew Litchfield on 1 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009