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PLUM PICTURES LIMITED

Company number 06232267

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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)
19 Apr 2018 CH01 Director's details changed for Mr Stuart Lawrence Cabb on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr William Marcus Daws on 19 April 2018
19 Apr 2018 PSC04 Change of details for Mr Stuart Lawrence Cabb as a person with significant control on 19 April 2018
27 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
09 Apr 2017 AA Accounts for a small company made up to 30 June 2016
04 Nov 2016 MR04 Satisfaction of charge 062322670007 in full
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
18 Apr 2016 MR01 Registration of charge 062322670007, created on 15 April 2016
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
17 Mar 2015 AA Accounts for a small company made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
25 Mar 2014 MR01 Registration of charge 062322670006
04 Feb 2014 SH19 Statement of capital on 4 February 2014
  • GBP 200
04 Feb 2014 SH20 Statement by directors
04 Feb 2014 CAP-SS Solvency statement dated 28/01/14
04 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 28/01/2014
03 Jan 2014 AA Accounts for a small company made up to 30 June 2013
05 Oct 2013 MR04 Satisfaction of charge 3 in full
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders