PLOYS LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
01/06/231 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
03/02/223 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
06/02/206 February 2020 | ACCOUNTS FOR THE YEAR ENDING 31/10/2019 APPROVED 31/01/2020 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUNICE ANN FARQUHAR CONNON |
10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER GORDON CONNON / 03/12/2018 |
10/12/1810 December 2018 | ADOPT ARTICLES 03/12/2018 |
17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
18/06/1418 June 2014 | COMPANY NAME CHANGED SET DRILLING COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/14 |
17/06/1417 June 2014 | COMPANY NAME CHANGED PLOYS LIMITED CERTIFICATE ISSUED ON 17/06/14 |
15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON CONNON / 07/08/2013 |
07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
07/06/107 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONNON / 06/08/2009 |
16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
19/05/0919 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
06/06/086 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/074 June 2007 | COMPANY NAME CHANGED LEDGE 464 LIMITED CERTIFICATE ISSUED ON 04/06/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
26/05/0626 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
26/05/0626 May 2006 | SECRETARY RESIGNED |
15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
21/05/0421 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
23/05/0223 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
06/11/016 November 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
02/11/012 November 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/0118 September 2001 | APPLICATION FOR STRIKING-OFF |
27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
16/05/0116 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | DIRECTOR RESIGNED |
12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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