About

Registered Number: 03070306
Date of Incorporation: 20/06/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: PLANTATION SHUTTERS, Unit 10 River Reach, 1 Gartons Way Batersea, London, SW11 3SX

 

Founded in 1995, Plantation Shutters Ltd have registered office in London, it's status at Companies House is "Active". The organisation is VAT Registered. There is one director listed for this business. 11-20 people work at Plantation Shutters Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL-SMITH, Jessica Jane 28 June 1995 07 July 2000 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 20 June 2019
PSC01 - N/A 27 July 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 05 July 2016
RESOLUTIONS - N/A 27 November 2015
RESOLUTIONS - N/A 27 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 November 2015
AP01 - Appointment of director 27 November 2015
SH08 - Notice of name or other designation of class of shares 27 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 19 June 2012
AA01 - Change of accounting reference date 07 June 2012
AA - Annual Accounts 30 March 2012
AD01 - Change of registered office address 07 December 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
353 - Register of members 29 August 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 16 July 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 10 July 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 27 September 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 21 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 23 July 1997
RESOLUTIONS - N/A 25 March 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 01 July 1996
287 - Change in situation or address of Registered Office 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
NEWINC - New incorporation documents 20 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.