Plumo Ltd

Company Name	Plumo Ltd
Directors	Esther Elisabeth Roth and Verena Roth
Company Status	Active
Company Number	03646566
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Previous Name	Pillow Talk By Post Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Esther Elisabeth Roth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 1998(1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Amhurst Terrace London E8 2BT

Director Name	Ms Verena Roth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	29 October 2012(14 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Sidney Grove London EC1V 7LP

Secretary Name	Bernard Anthony Winchester
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 27 September 2017)
Role	Accountant
Correspondence Address	60 Whitworth Road London SE25 6XJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	plumo.com
Email address	[email protected]
Telephone	020 88899945
Telephone region	London

Location

Registered Address	10 Amhurst Terrace London E8 2BT
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£113,670
Cash	£5,442
Current Liabilities	£493,277

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

5 December 2008	Delivered on: 6 December 2008 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

5 December 2008

Delivered on: 6 December 2008
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

Filing History

15 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
3 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
23 July 2021	Registered office address changed from Unit a010 5 Clarendon Road London N22 6XJ to 10 Amhurst Terrace London E8 2BT on 23 July 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
23 September 2020	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
23 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
27 September 2017	Termination of appointment of Bernard Anthony Winchester as a secretary on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Bernard Anthony Winchester as a secretary on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 September 2015	Registered office address changed from Unit a010 5 Clarendon Road London N22 6XJ England to Unit a010 5 Clarendon Road London N22 6XJ on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (5 pages)
29 September 2015	Registered office address changed from The Chocolate Factory Unit C004 5 Clarendon Road London Greater London N22 6XJ to Unit a010 5 Clarendon Road London N22 6XJ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Unit a010 5 Clarendon Road London N22 6XJ England to Unit a010 5 Clarendon Road London N22 6XJ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from The Chocolate Factory Unit C004 5 Clarendon Road London Greater London N22 6XJ to Unit a010 5 Clarendon Road London N22 6XJ on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 200 (5 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 200 (5 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 200 (5 pages)
24 September 2013	Director's details changed for Ms Verena Roth on 24 September 2013 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (5 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (5 pages)
24 September 2013	Director's details changed for Ms Verena Roth on 24 September 2013 (2 pages)
11 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 January 2013	Appointment of Ms Verena Roth as a director (2 pages)
2 January 2013	Appointment of Ms Verena Roth as a director (2 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the capital of the company be increased from Â£100 to Â£200 by the creation of 100 b ordinary shares of Â£1 each 29/10/2012 (1 page)
23 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 200 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 200 (4 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the capital of the company be increased from Â£100 to Â£200 by the creation of 100 b ordinary shares of Â£1 each 29/10/2012 (1 page)
23 November 2012	Change of share class name or designation (2 pages)
23 November 2012	Change of share class name or designation (2 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 September 2010	Director's details changed for Esther Roth on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Esther Roth on 20 September 2010 (2 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
13 November 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
13 November 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
29 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
30 August 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
30 August 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
23 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
24 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
23 September 2004	Return made up to 30/09/04; full list of members (6 pages)
23 September 2004	Return made up to 30/09/04; full list of members (6 pages)
17 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
17 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
21 September 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/03 363(288) ‐ Director's particulars changed (6 pages)
21 September 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/03 363(288) ‐ Director's particulars changed (6 pages)
14 August 2003	Registered office changed on 14/08/03 from: leroy house unit 3P 436 essex road london N1 3QP (1 page)
14 August 2003	Registered office changed on 14/08/03 from: leroy house unit 3P 436 essex road london N1 3QP (1 page)
14 March 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
14 March 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
4 February 2003	Registered office changed on 04/02/03 from: 17 japan crescent london N4 4BB (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 17 japan crescent london N4 4BB (1 page)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
27 March 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
6 October 2000	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Full accounts made up to 29 February 2000 (11 pages)
17 August 2000	Full accounts made up to 29 February 2000 (11 pages)
28 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1999	Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
22 March 1999	Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 60 whitworth road south norwood london SE25 6XJ (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 60 whitworth road south norwood london SE25 6XJ (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
12 November 1998	Company name changed pillow talk by post LTD\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed pillow talk by post LTD\certificate issued on 13/11/98 (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
8 October 1998	Incorporation (12 pages)
8 October 1998	Incorporation (12 pages)