Established in 1994, Putlock Chimney Systems Ltd are based in Hampshire, it's status is listed as "Active". The companies directors are listed as Puttock, Garry Michael, Puttock, Keron Lorraine in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUTTOCK, Garry Michael | 10 August 1994 | 16 June 1998 | 1 |
| PUTTOCK, Keron Lorraine | 16 June 1998 | 14 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 17 August 2018 | |
| MR04 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AD01 - Change of registered office address | 13 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| PSC04 - N/A | 04 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| CH01 - Change of particulars for director | 31 August 2017 | |
| PSC04 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| RESOLUTIONS - N/A | 17 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| TM02 - Termination of appointment of secretary | 21 June 2013 | |
| AD01 - Change of registered office address | 21 June 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 19 March 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 28 December 1995 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
| 288 - N/A | 03 September 1994 | |
| 288 - N/A | 03 September 1994 | |
| 287 - Change in situation or address of Registered Office | 03 September 1994 | |
| NEWINC - New incorporation documents | 10 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2008 | Fully Satisfied |
N/A |
| Debenture | 21 December 1995 | Fully Satisfied |
N/A |
