About

Registered Number: 02012715
Date of Incorporation: 22/04/1986 (39 years ago)
Company Status: Active
Registered Address: Pimlico House, 1 Sail Street, London, SE11 6NQ

 

Based in London, Pimlico Plumbers Ltd was founded on 22 April 1986, it's status in the Companies House registry is set to "Active". The organisation has 2 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLINS, Scott 18 March 2014 15 May 2014 1
Secretary Name Appointed Resigned Total Appointments
MULLINS, Lynda N/A 07 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 28 February 2019
CH01 - Change of particulars for director 26 February 2019
CH01 - Change of particulars for director 14 January 2019
CS01 - N/A 31 December 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 27 February 2018
CH01 - Change of particulars for director 26 February 2018
MR01 - N/A 31 January 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 29 August 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 03 January 2017
CH01 - Change of particulars for director 08 November 2016
AP01 - Appointment of director 09 March 2016
AA - Annual Accounts 07 March 2016
CH01 - Change of particulars for director 29 January 2016
AR01 - Annual Return 08 January 2016
AUD - Auditor's letter of resignation 30 November 2015
TM02 - Termination of appointment of secretary 22 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 27 January 2015
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AP01 - Appointment of director 08 April 2014
AA - Annual Accounts 04 March 2014
MR04 - N/A 05 September 2013
MR04 - N/A 23 August 2013
AA - Annual Accounts 19 July 2013
DISS40 - Notice of striking-off action discontinued 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
287 - Change in situation or address of Registered Office 03 April 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
AAMD - Amended Accounts 04 June 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 11 August 2005
287 - Change in situation or address of Registered Office 11 May 2005
363s - Annual Return 29 December 2004
287 - Change in situation or address of Registered Office 18 November 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 08 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
395 - Particulars of a mortgage or charge 28 April 2001
395 - Particulars of a mortgage or charge 28 April 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 12 January 2001
RESOLUTIONS - N/A 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2000
123 - Notice of increase in nominal capital 28 February 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 05 January 2000
363s - Annual Return 26 February 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 31 December 1997
AA - Annual Accounts 19 December 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 02 February 1997
395 - Particulars of a mortgage or charge 12 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 28 January 1996
363s - Annual Return 23 December 1994
AA - Annual Accounts 24 October 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 01 April 1993
287 - Change in situation or address of Registered Office 09 February 1993
363s - Annual Return 09 February 1993
288 - N/A 26 April 1992
AA - Annual Accounts 26 February 1992
363x - Annual Return 23 December 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 04 June 1990
AA - Annual Accounts 04 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 May 1990
363 - Annual Return 20 March 1990
RESOLUTIONS - N/A 20 February 1990
RESOLUTIONS - N/A 20 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
RESOLUTIONS - N/A 03 January 1990
287 - Change in situation or address of Registered Office 22 September 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 15 November 1988
288 - N/A 11 June 1987
287 - Change in situation or address of Registered Office 11 June 1987
MISC - Miscellaneous document 22 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2018 Outstanding

N/A

Deed of fixed and floating charge 23 April 2001 Fully Satisfied

N/A

Legal charge 23 April 2001 Fully Satisfied

N/A

Mortgage debenture 04 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.