PLUMRIDGE AND PETERS LIMITED


Registered number: 01259052
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Name: PLUMRIDGE AND PETERS LIMITED
PLUMRIDGE AND PETERS LTD
Address: 5 GILLMANS INDUSTRIAL ESTATE, NATTS LANE, BILLINGSHURST, WEST SUSSEX, RH14 9EY
Incorporation Date: 1976-05-18

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-08-22 31/01/19 TOTAL EXEMPTION FULL AA
2019-09-03 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES CS01
2018-07-02 31/01/18 TOTAL EXEMPTION FULL AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES CS01
2017-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-05-24 31/01/17 TOTAL EXEMPTION FULL AA
2017-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-09-01 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2016-10-07 31/01/16 TOTAL EXEMPTION FULL AA
2015-09-03 24/08/15 FULL LIST AR01
2015-09-03 31/01/15 TOTAL EXEMPTION SMALL AA
2014-08-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-04 STATEMENT OF COMPANY'S OBJECTS CC04
2014-09-25 24/08/14 FULL LIST AR01
2014-09-02 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-29 ADOPT ARTICLES 01/01/2014 RES01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-16 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLEN TM02
2013-10-03 24/08/13 FULL LIST AR01
2012-10-22 APPOINTMENT TERMINATED, DIRECTOR CHRIS TREVITT TM01
2012-10-10 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-10 24/08/12 FULL LIST AR01
2011-03-02 REGISTERED OFFICE CHANGED ON 02/03/2011 FROMUNIT NO 5GILLMANS INDUSTRIAL ESTATENATTS LANEBILLINGSHURSTRH14 9EY AD01
2011-03-03 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM5 GILLMANS INDUSTRIAL ESTATENATTS LANEBILLINGSHURSTWEST SUSSEXRH14 9EZUNITED KINGDOM AD01
2011-10-05 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-05 24/08/11 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TREVITT / 01/10/2009 CH01
2010-10-06 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWER / 01/10/2009 CH01
2010-10-05 24/08/10 FULL LIST AR01
2009-10-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-10-10 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-05 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-08 SECRETARY RESIGNED 288b
2006-10-27 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2006-06-08 NEW SECRETARY APPOINTED 288a
2006-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-21 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-09-03 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2003-09-04 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2003-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-09-16 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2002-04-10 SECRETARY RESIGNED 288b
2002-04-18 NEW DIRECTOR APPOINTED 288a
2002-09-16 NEW SECRETARY APPOINTED 288a
2002-04-10 NEW DIRECTOR APPOINTED 288a
2002-04-10 DIRECTOR RESIGNED 288b
2002-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-09-16 DIRECTOR RESIGNED 288b
2001-04-10 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-09-25 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2000-12-15 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-09-28 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
1999-12-19 FULL ACCOUNTS MADE UP TO 31/01/99 AA

Last update: 2019-11-30 23:36:26