About

Registered Number: 05388453
Date of Incorporation: 10/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 64 Derwent Close, Rugby, Warwickshire, CV21 1JX

 

Having been setup in 2005, The Gunpowder Plot Company Ltd are based in Rugby in Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Jonathan Howard 23 March 2006 - 1
HODD, Darren James 10 March 2005 17 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Susan Louise 23 March 2006 - 1
WHITLOCK, Janette Patricia 17 March 2005 23 March 2006 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 02 October 2013
DISS40 - Notice of striking-off action discontinued 25 May 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 20 March 2012
DISS40 - Notice of striking-off action discontinued 12 July 2011
AR01 - Annual Return 11 July 2011
DISS16(SOAS) - N/A 15 June 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 13 July 2010
DISS40 - Notice of striking-off action discontinued 05 May 2010
AA - Annual Accounts 04 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AR01 - Annual Return 07 October 2009
287 - Change in situation or address of Registered Office 10 September 2009
AA - Annual Accounts 06 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 06 May 2008
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
363a - Annual Return 23 March 2006
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.