Based in Llangyfelach in Swansea, Plum Design & Advertising Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". Plum Design & Advertising Ltd has 10 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANNIGAN, Jason | 01 June 2015 | - | 1 |
AINSWORTH, Geoffrey Freckingham | 09 April 2001 | 24 October 2006 | 1 |
EVANS, Brian | N/A | 06 July 2006 | 1 |
EVANS, Sian Louise | N/A | 01 August 1998 | 1 |
HARD, Shaun Alan | N/A | 26 May 2020 | 1 |
HARD, Sheila Leuma | N/A | 27 March 1992 | 1 |
HEMINGWAY, Patrick | N/A | 20 December 1991 | 1 |
WILLIAMS, Peter Graham, Director | 08 July 1992 | 31 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANNIGAN, Jason | 26 May 2020 | - | 1 |
HARD, Sheila Lavinia | 01 December 2006 | 26 May 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 10 June 2020 | |
AP03 - Appointment of secretary | 10 June 2020 | |
TM02 - Termination of appointment of secretary | 10 June 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
CS01 - N/A | 07 June 2019 | |
PSC04 - N/A | 07 June 2019 | |
AA - Annual Accounts | 07 June 2019 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 05 June 2017 | |
MR04 - N/A | 18 July 2016 | |
AR01 - Annual Return | 26 May 2016 | |
MR01 - N/A | 26 May 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AP01 - Appointment of director | 17 June 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
363a - Annual Return | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
AA - Annual Accounts | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
363a - Annual Return | 03 January 2007 | |
169 - Return by a company purchasing its own shares | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 04 January 2006 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 14 February 2005 | |
AA - Annual Accounts | 09 July 2004 | |
363s - Annual Return | 27 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
MEM/ARTS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 23 March 2003 | |
RESOLUTIONS - N/A | 23 March 2003 | |
RESOLUTIONS - N/A | 23 March 2003 | |
123 - Notice of increase in nominal capital | 23 March 2003 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
363s - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 07 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 12 February 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 04 August 1996 | |
AA - Annual Accounts | 06 February 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 09 January 1994 | |
RESOLUTIONS - N/A | 22 January 1993 | |
RESOLUTIONS - N/A | 22 January 1993 | |
RESOLUTIONS - N/A | 22 January 1993 | |
AA - Annual Accounts | 22 January 1993 | |
363s - Annual Return | 22 January 1993 | |
288 - N/A | 29 July 1992 | |
288 - N/A | 27 July 1992 | |
AA - Annual Accounts | 16 February 1992 | |
288 - N/A | 06 February 1992 | |
363s - Annual Return | 06 February 1992 | |
AA - Annual Accounts | 13 March 1991 | |
288 - N/A | 16 January 1991 | |
363a - Annual Return | 14 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1990 | |
288 - N/A | 15 June 1990 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 29 January 1990 | |
CERTNM - Change of name certificate | 02 January 1990 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
363 - Annual Return | 06 April 1988 | |
AA - Annual Accounts | 06 April 1988 | |
363 - Annual Return | 22 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1987 | |
AA - Annual Accounts | 24 June 1987 | |
NEWINC - New incorporation documents | 08 October 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2016 | Outstanding |
N/A |
Fixed and floating charge | 31 December 1985 | Fully Satisfied |
N/A |