About

Registered Number: 04757506
Date of Incorporation: 08/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 4 Old Park Lane, Mayfair, London, W1K 1QW,

 

Having been setup in 2003, Plumbforce Direct Ltd are based in London. Hall, Deborah, Hall, Stuart, Carpenter, Lucy Jane, Joynson, Stephen are the current directors of the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Stuart 08 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Deborah 30 April 2008 - 1
CARPENTER, Lucy Jane 01 December 2003 30 April 2008 1
JOYNSON, Stephen 08 May 2003 01 December 2003 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 January 2018
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 16 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 18 May 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
395 - Particulars of a mortgage or charge 29 March 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
287 - Change in situation or address of Registered Office 05 December 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
225 - Change of Accounting Reference Date 23 September 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
287 - Change in situation or address of Registered Office 21 May 2003
NEWINC - New incorporation documents 08 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.