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The Plymouth Gin Company LTD

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Reports

Full Company ReportTHE PLYMOUTH GIN COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PR NEWCO 3 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04238932
Record last updated Saturday, April 2, 2022 12:00:26 PM UTC
Official Address Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Activities of head offices

Charts

Visits

THE PLYMOUTH GIN COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-82020-12022-82022-112022-122023-22023-32023-102024-72024-82024-112025-22025-40123

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2017 Appointment of a man as Chief Financial OfFicer and Director Appointment of a man as Chief Financial OfFicer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 25, 2015 Annual return Annual return
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Statement of capital Statement of capital
Registry Nov 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 23, 2012 Solvency statement Solvency statement
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 6, 2012 Company name change Company name change
Registry Jun 6, 2012 Change of name certificate Change of name certificate
Registry Apr 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Resignation of one Secretary 4238... Resignation of one Secretary 4238...
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Registry Jun 25, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Memorandum of association Memorandum of association
Registry Feb 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2009 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 20, 2008 Annual return Annual return
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Financials Dec 8, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Apr 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Registry Jun 21, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2002 Annual return Annual return
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry Jun 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Appointment of a director 4238... Appointment of a director 4238...
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry Apr 23, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2002 Resignation of 3 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Mar 27, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 19, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 14, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 18, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Appointment of a director 4238... Appointment of a director 4238...
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Appointment of a director 4238... Appointment of a director 4238...
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Oct 2, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2001 Two appointments: a man and a woman Two appointments: a man and a woman

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