Plumbstop Limited

Company Name	Plumbstop Limited
Company Status	Active
Company Number	02666030
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	William Sones Woof
Status	Current
Appointed	31 August 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(26 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmunson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Anthony David Hibbard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	17 years, 1 month (resigned 06 January 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	South Barn Arches Farm Arches Lane Malmesbury SN16 0EY

Director Name	Mr Peter Michael Fitzcharles
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	27 years, 8 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esland Place Love Lane Cirencester Gloucestershire GL7 1YG Wales

Secretary Name	Mr Julian Paul Mizielski
Nationality	British
Status	Resigned
Appointed	17 January 2001(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 16 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Crabtree Lane Cirencester Gloucestershire GL7 1DW Wales

Director Name	Mr Julian Paul Mizielski
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Crabtree Lane Cirencester Gloucestershire GL7 1DW Wales

Director Name	Keith Chales Parker
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Esland Place Love Lane Cirencester Gloucestershire GL7 1YG Wales

Secretary Name	Mrs Deborah Fitzcharles
Nationality	British
Status	Resigned
Appointed	07 July 2008(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Yew Tree Cottage Little Somerford Chippenham Wiltshire SN15 5JW

Director Name	Darren Nicholas Chappell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(17 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Esland Place Love Lane Cirencester Gloucestershire GL7 1YG Wales

Director Name	Mr David John Tucker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2014(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Plumbstop Love Lane Cirencester Gloucestershire GL7 1YG Wales

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Brent Registrars (Corporation)
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 17 January 2001)
Correspondence Address	Delaport Coach House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ

Contact

Website	plumbstop.co.uk
Telephone	01285 656856
Telephone region	Cirencester

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	P.m. Fitzcharles 100.00% Ordinary

Financials

Year	2014
Turnover	£16,425,072
Gross Profit	£4,730,119
Net Worth	£1,312,905
Cash	£1,220
Current Liabilities	£4,131,835

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

7 November 2011	Delivered on: 9 November 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus see image for full details. Outstanding
4 March 2011	Delivered on: 9 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 May 2009	Delivered on: 21 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under the agreement for the purchase of debts and any discounting allowance due under the contract. Outstanding
30 January 1992	Delivered on: 31 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patents. Outstanding

Filing History

31 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
18 January 2021	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020 (2 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 August 2020	Termination of appointment of Peter Michael Fitzcharles as a director on 6 August 2020 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
18 January 2019	Registered office address changed from Plumbstop Love Lane Cirencester Gloucestershire GL7 1YG to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 18 January 2019 (1 page)
17 January 2019	Solvency Statement dated 02/01/19 (1 page)
17 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2019	Statement by Directors (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 1.00 (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (21 pages)
21 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
8 January 2018	Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 August 2017 (2 pages)
8 January 2018	Cessation of Peter Michael Fitzcharles as a person with significant control on 31 August 2017 (1 page)
8 January 2018	Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 August 2017 (2 pages)
8 January 2018	Cessation of Peter Michael Fitzcharles as a person with significant control on 31 August 2017 (1 page)
28 December 2017	Appointment of Angus Kenneth Falconer as a director on 1 December 2017 (3 pages)
28 December 2017	Appointment of Angus Kenneth Falconer as a director on 1 December 2017 (3 pages)
9 October 2017	Appointment of William Sones Woof as a secretary on 31 August 2017 (3 pages)
9 October 2017	Appointment of Douglas Brash Christie as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of William Sones Woof as a secretary on 31 August 2017 (3 pages)
9 October 2017	Appointment of Mr Roger David Goddard as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of Mr William Sones Woof as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of Mr William Sones Woof as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of Mr Douglas Talbot Mcnair as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of Mr Douglas Talbot Mcnair as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of Mr Roger David Goddard as a director on 31 August 2017 (3 pages)
9 October 2017	Appointment of Douglas Brash Christie as a director on 31 August 2017 (3 pages)
19 September 2017	Termination of appointment of David John Tucker as a director on 31 August 2017 (1 page)
19 September 2017	Termination of appointment of Darren Nicholas Chappell as a director on 31 August 2017 (1 page)
19 September 2017	Termination of appointment of David John Tucker as a director on 31 August 2017 (1 page)
19 September 2017	Termination of appointment of Darren Nicholas Chappell as a director on 31 August 2017 (1 page)
11 August 2017	Resolutions RES13 ‐ Terms of agreement for purchase of shares is approved/payment out of capital for purchase of own shares 06/01/2010 (2 pages)
11 August 2017	Resolutions RES13 ‐ Terms of agreement for purchase of shares is approved/payment out of capital for purchase of own shares 06/01/2010 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (21 pages)
12 April 2017	Full accounts made up to 31 December 2016 (21 pages)
24 February 2017	Termination of appointment of Keith Chales Parker as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Keith Chales Parker as a director on 24 February 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (19 pages)
27 April 2016	Full accounts made up to 31 December 2015 (19 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 75 (6 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 75 (6 pages)
14 April 2015	Full accounts made up to 31 December 2014 (18 pages)
14 April 2015	Full accounts made up to 31 December 2014 (18 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 75 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 75 (6 pages)
28 May 2014	Appointment of Mr David John Tucker as a director (2 pages)
28 May 2014	Appointment of Mr David John Tucker as a director (2 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 April 2014	Registered office address changed from Waterfront Esland Place Love Lane Cirencester Gloucestershire GL7 1YG on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Waterfront Esland Place Love Lane Cirencester Gloucestershire GL7 1YG on 23 April 2014 (1 page)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75 (5 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75 (5 pages)
24 May 2013	Aud resignation (1 page)
24 May 2013	Aud resignation (1 page)
16 May 2013	Full accounts made up to 31 December 2012 (18 pages)
16 May 2013	Full accounts made up to 31 December 2012 (18 pages)
31 January 2013	Director's details changed for Darren Nicholas Chappell on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Keith Chales Parker on 31 January 2013 (2 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Keith Chales Parker on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Keith Chales Parker on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Keith Chales Parker on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Darren Nicholas Chappell on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Peter Michael Fitzcharles on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Peter Michael Fitzcharles on 31 January 2013 (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Full accounts made up to 31 December 2009 (12 pages)
20 January 2010	Purchase of own shares. (3 pages)
20 January 2010	Purchase of own shares. (3 pages)
15 January 2010	Cancellation of shares. Statement of capital on 15 January 2010 GBP 75 (4 pages)
15 January 2010	Cancellation of shares. Statement of capital on 15 January 2010 GBP 75 (4 pages)
12 January 2010	Termination of appointment of Anthony Hibbard as a director (2 pages)
12 January 2010	Termination of appointment of Anthony Hibbard as a director (2 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Peter Michael Fitzcharles on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Anthony David Hibbard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Peter Michael Fitzcharles on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Darren Nicholas Chappell on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Anthony David Hibbard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Keith Chales Parker on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Darren Nicholas Chappell on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Keith Chales Parker on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Darren Nicholas Chappell on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Keith Chales Parker on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Peter Michael Fitzcharles on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Anthony David Hibbard on 5 November 2009 (2 pages)
4 September 2009	Appointment terminated secretary deborah fitzcharles (1 page)
4 September 2009	Appointment terminated secretary deborah fitzcharles (1 page)
29 June 2009	Registered office changed on 29/06/2009 from delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page)
29 June 2009	Registered office changed on 29/06/2009 from delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page)
21 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 May 2009	Director appointed darren nicholas chappell (2 pages)
18 May 2009	Director appointed darren nicholas chappell (2 pages)
5 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 November 2008	Return made up to 15/10/08; full list of members (4 pages)
10 November 2008	Return made up to 15/10/08; full list of members (4 pages)
8 July 2008	Secretary appointed mrs deborah fitzcharles (1 page)
8 July 2008	Secretary appointed mrs deborah fitzcharles (1 page)
10 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 June 2008	Appointment terminated director and secretary julian mizielski (1 page)
4 June 2008	Appointment terminated director and secretary julian mizielski (1 page)
13 November 2007	Return made up to 15/10/07; full list of members (3 pages)
13 November 2007	Return made up to 15/10/07; full list of members (3 pages)
28 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2006	Return made up to 15/10/06; full list of members (3 pages)
2 November 2006	Return made up to 15/10/06; full list of members (3 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
29 November 2005	Return made up to 15/10/05; full list of members (7 pages)
29 November 2005	Return made up to 15/10/05; full list of members (7 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 December 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Full accounts made up to 31 December 2003 (13 pages)
15 May 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
31 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
7 December 2001	Return made up to 15/10/01; full list of members (6 pages)
7 December 2001	Return made up to 15/10/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Registered office changed on 15/03/00 from: 200 brent street london NW4 1BH (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 200 brent street london NW4 1BH (1 page)
19 November 1999	Return made up to 30/10/99; full list of members (6 pages)
19 November 1999	Return made up to 30/10/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 November 1998	Return made up to 30/10/98; full list of members (6 pages)
11 November 1998	Return made up to 30/10/98; full list of members (6 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
9 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
23 November 1995	Return made up to 15/10/95; full list of members (6 pages)
23 November 1995	Return made up to 15/10/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 October 1992	Memorandum and Articles of Association (10 pages)
2 October 1992	Memorandum and Articles of Association (10 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
26 November 1991	Incorporation (14 pages)
26 November 1991	Incorporation (14 pages)

Plumbstop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire