About

Registered Number: 04372228
Date of Incorporation: 12/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Pochin House 2 Murrayfield Road, Braunstone Frith, Leicester, Leicestershire, LE3 1UW

 

Founded in 2002, Plumbwares Ltd are based in Leicestershire. The companies directors are listed as Barrington, Glynn, Clarke, Susan, Jasper, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Susan 13 May 2002 03 January 2014 1
JASPER, David 12 February 2002 03 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BARRINGTON, Glynn 03 January 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 June 2016
MR01 - N/A 18 February 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 04 August 2015
PARENT_ACC - N/A 04 August 2015
AGREEMENT2 - N/A 19 May 2015
GUARANTEE2 - N/A 28 April 2015
AR01 - Annual Return 11 March 2015
RESOLUTIONS - N/A 12 December 2014
SH19 - Statement of capital 12 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2014
CAP-SS - N/A 12 December 2014
CH01 - Change of particulars for director 01 August 2014
AA01 - Change of accounting reference date 01 May 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 20 February 2014
AP03 - Appointment of secretary 29 January 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
MR04 - N/A 14 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 30 September 2005
363a - Annual Return 21 March 2005
AA - Annual Accounts 16 September 2004
395 - Particulars of a mortgage or charge 02 June 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
363s - Annual Return 03 March 2003
225 - Change of Accounting Reference Date 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
287 - Change in situation or address of Registered Office 29 March 2002
NEWINC - New incorporation documents 12 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2016 Outstanding

N/A

Debenture 27 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.