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POGO PLUM LIMITED

Company number 05662272

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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)
23 Jan 2018 CH03 Secretary's details changed for Christina Harrison Flynn on 22 January 2018
23 Jan 2018 AD01 Registered office address changed from 304 Lutterworth Road Nuneaton Warwickshire CV11 6PN to 3 East Wing Caldecote Hall Caldecote Hall Drive Nuneaton CV10 0UN on 23 January 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
16 Mar 2015 AD01 Registered office address changed from 17 Dean Court Road, Rottingdean Brighton East Sussex BN2 7DH to 304 Lutterworth Road Nuneaton Warwickshire CV11 6PN on 16 March 2015
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2014 AR01 Annual return made up to 23 December 2013
Statement of capital on 2014-01-21
  • GBP 1,000
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 SH08 Change of share class name or designation
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 23 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Elizabeth Ashley Harrison-Flynn on 23 December 2009