| Company Name | Plentiful Limited |
|---|---|
| Director | Victoria Charlotte Holmes |
| Company Status | Active |
| Company Number | 06213234 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Victoria Charlotte Holmes |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Griffin Gate 135 Lower Richmond Road London SW15 1EZ |
| Secretary Name | Mr Paul Anthony Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 The Island Thames Ditton Surrey KT7 0SQ |
| Secretary Name | Mrs Caroline Spector |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 18a Almington Street London N4 3BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Griffin Gate 135 Lower Richmond Road London SW15 1EZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,237 |
| Cash | £21,083 |
| Current Liabilities | £10,017 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 day from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 29 March 2021 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 17 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 12 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Registered office address changed from 61B Felsham Rd 61B Felsham Road Putney London SW15 1AZ to 8 Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 16 May 2016 (1 page) |
| 16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Registered office address changed from 61B Felsham Rd 61B Felsham Road Putney London SW15 1AZ to 8 Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 16 May 2016 (1 page) |
| 15 May 2016 | Director's details changed for Ms Victoria Charlotte Holmes on 2 April 2016 (2 pages) |
| 15 May 2016 | Director's details changed for Ms Victoria Charlotte Holmes on 2 April 2016 (2 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 February 2014 | Registered office address changed from 2a Danemere Street Putney London SW15 1LT United Kingdom on 24 February 2014 (1 page) |
| 24 February 2014 | Director's details changed for Ms Victoria Charlotte Holmes on 5 October 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Ms Victoria Charlotte Holmes on 5 October 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Ms Victoria Charlotte Holmes on 5 October 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Ms Victoria Charlotte Holmes on 5 October 2013 (2 pages) |
| 24 February 2014 | Registered office address changed from 2a Danemere Street Putney London SW15 1LT United Kingdom on 24 February 2014 (1 page) |
| 24 February 2014 | Director's details changed for Ms Victoria Charlotte Holmes on 5 October 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Ms Victoria Charlotte Holmes on 5 October 2013 (2 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 13 January 2013 | Director's details changed for Ms Victoria Charlotte Holmes on 13 January 2013 (2 pages) |
| 13 January 2013 | Registered office address changed from 83 Richmond Ave Highams Park London E4 9RR United Kingdom on 13 January 2013 (1 page) |
| 13 January 2013 | Director's details changed for Ms Victoria Charlotte Holmes on 13 January 2013 (2 pages) |
| 13 January 2013 | Registered office address changed from 83 Richmond Ave Highams Park London E4 9RR United Kingdom on 13 January 2013 (1 page) |
| 14 July 2012 | Director's details changed for Ms Victoria Charlotte Holmes on 14 July 2012 (2 pages) |
| 14 July 2012 | Director's details changed for Ms Victoria Charlotte Holmes on 14 July 2012 (2 pages) |
| 14 May 2012 | Termination of appointment of Caroline Spector as a secretary (1 page) |
| 14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Termination of appointment of Caroline Spector as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Caroline Spector as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Caroline Spector as a secretary (1 page) |
| 24 April 2012 | Registered office address changed from C/O Plentiful Limited 18a Almington Street London N4 3BP United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from C/O Plentiful Limited 18a Almington Street London N4 3BP United Kingdom on 24 April 2012 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Appointment of Mrs Caroline Spector as a secretary (1 page) |
| 28 January 2011 | Appointment of Mrs Caroline Spector as a secretary (1 page) |
| 23 January 2011 | Registered office address changed from 33 the Island Thames Ditton KT7 0SQ on 23 January 2011 (1 page) |
| 23 January 2011 | Director's details changed for Ms Victoria Charlotte Holmes on 23 January 2011 (2 pages) |
| 23 January 2011 | Termination of appointment of Paul Jones as a secretary (1 page) |
| 23 January 2011 | Termination of appointment of Paul Jones as a secretary (1 page) |
| 23 January 2011 | Director's details changed for Ms Victoria Charlotte Holmes on 23 January 2011 (2 pages) |
| 23 January 2011 | Registered office address changed from 33 the Island Thames Ditton KT7 0SQ on 23 January 2011 (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (12 pages) |
| 20 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (12 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 May 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 14 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 9 May 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 16 April 2007 | Incorporation (16 pages) |
| 16 April 2007 | Incorporation (16 pages) |