About

Registered Number: 00531742
Date of Incorporation: 05/04/1954 (70 years ago)
Company Status: Active
Registered Address: C/O Gbp Associates Llp Aviation House, 125 Kingsway, London, WC2B 6NH,

 

Plumbly & Gaze Ltd was founded on 05 April 1954 and has its registered office in London. We do not know the number of employees at Plumbly & Gaze Ltd. Kingsley, Isabel Neill, Plumbly, Gertrude Louie, Plumbly, Robert Charles Spurrell are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGSLEY, Isabel Neill 14 September 1995 - 1
PLUMBLY, Gertrude Louie N/A 14 September 1995 1
PLUMBLY, Robert Charles Spurrell N/A 02 September 2018 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
PSC07 - N/A 30 December 2019
PSC01 - N/A 30 December 2019
AA - Annual Accounts 30 December 2019
CH01 - Change of particulars for director 30 June 2019
CH01 - Change of particulars for director 30 June 2019
AD01 - Change of registered office address 30 June 2019
TM02 - Termination of appointment of secretary 30 June 2019
TM01 - Termination of appointment of director 30 June 2019
AP01 - Appointment of director 30 June 2019
AA01 - Change of accounting reference date 30 June 2019
PSC04 - N/A 02 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 25 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 29 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 26 March 2014
RESOLUTIONS - N/A 11 December 2013
CC04 - Statement of companies objects 11 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 14 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 May 2010
AD01 - Change of registered office address 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 12 May 2009
353 - Register of members 12 May 2009
287 - Change in situation or address of Registered Office 04 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 25 May 1999
363s - Annual Return 31 May 1998
225 - Change of Accounting Reference Date 30 April 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 29 February 1996
288 - N/A 23 January 1996
288 - N/A 18 December 1995
288 - N/A 18 December 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 27 May 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 19 February 1992
288 - N/A 30 May 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
288 - N/A 12 April 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
288 - N/A 12 October 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 11 April 1987
NEWINC - New incorporation documents 05 April 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.