PLOYTILE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/08/254 August 2025 New | Micro company accounts made up to 2025-07-31 |
31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
01/08/241 August 2024 | Micro company accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
01/06/241 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
03/08/233 August 2023 | Micro company accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
13/01/2313 January 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
04/01/224 January 2022 | Director's details changed for Miss Juliana Santos Ribeiro on 2022-01-04 |
30/11/2130 November 2021 | Micro company accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EARLE / 26/03/2020 |
01/06/201 June 2020 | DIRECTOR APPOINTED MISS JULIANA SANTOS RIBEIRO |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 1 SHEARMANS THREE HOUSEHOLDS CHALFONT ST. GILES HP8 4LW ENGLAND |
03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY CAHILL |
29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 1 1 SHEARMANS THREE HOUSEHOLDS CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4LW ENGLAND |
10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 19 TRIPPS HILL CLOSE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4JZ ENGLAND |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
06/06/176 June 2017 | DIRECTOR APPOINTED MR KEVIN PETER LANE |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANN |
20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIBBY |
27/04/1627 April 2016 | DIRECTOR APPOINTED MRS JANE ELIZABETH BIBBY |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
27/04/1627 April 2016 | DIRECTOR APPOINTED MS STEPHANIE LETITIA BRETHERTON |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR THOMAS SPENCER BIBBY |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN CARTMELL |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 57 BROCKLEY CRESCENT BLEADON HILL WESTON SUPER MARE NORTH SOMERSET BS24 9LG |
10/10/1510 October 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GREER |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
10/07/1510 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAING |
07/12/147 December 2014 | DIRECTOR APPOINTED MR SIMON EARLE |
07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAING |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
15/07/1415 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LAING / 22/07/2013 |
22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LYNETTE GREER / 22/07/2013 |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HANN / 22/07/2013 |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
25/07/1225 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
25/07/1125 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
07/06/117 June 2011 | DIRECTOR APPOINTED MS ISOBEL MCKAY |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKES |
20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
14/04/1114 April 2011 | DIRECTOR APPOINTED MR SIMON HANN |
09/04/119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BLEAKLEY |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LAING / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY BROOKES / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CAHILL / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN YOUNG / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN VEVRECKA / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LAING / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY RUSSELL / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRIONY CARTMELL / 05/09/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEE BLEAKLEY / 05/09/2010 |
20/07/1020 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LAING / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY RUSSELL / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN VEVRECKA / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEE BLEAKLEY / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CAHILL / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY BROOKES / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRIONY CARTMELL / 06/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LAING / 06/07/2010 |
25/04/1025 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
22/03/1022 March 2010 | DIRECTOR APPOINTED MR TIMOTHY ADKIN |
20/03/1020 March 2010 | DIRECTOR APPOINTED MR SIMON MICHAEL LAING |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROTHMAN |
14/02/1014 February 2010 | SECRETARY APPOINTED MRS SUSAN LYNETTE GREER |
12/01/1012 January 2010 | DIRECTOR APPOINTED SIMON MICHAEL LAING |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY JEAN CARTMELL |
14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKES / 01/07/2009 |
14/08/0914 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
11/08/0811 August 2008 | RETURN MADE UP TO 06/07/08; CHANGE OF MEMBERS |
27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BATES |
23/05/0823 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
04/08/074 August 2007 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 95 HIGHRIDGE ROAD BISHOPSWORTH BRISTOL BS13 8HS |
01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/08/0610 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/08/059 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
30/07/0430 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
04/05/034 May 2003 | NEW SECRETARY APPOINTED |
04/05/034 May 2003 | SECRETARY RESIGNED |
01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
03/02/003 February 2000 | NEW SECRETARY APPOINTED |
01/02/001 February 2000 | SECRETARY RESIGNED |
30/07/9930 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
25/07/9825 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9722 October 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
09/10/979 October 1997 | DIRECTOR RESIGNED |
09/10/979 October 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
09/07/969 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
30/11/9530 November 1995 | SECRETARY RESIGNED |
31/07/9531 July 1995 | AUDITOR'S RESIGNATION |
26/07/9526 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
08/07/948 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/07/938 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
26/03/9326 March 1993 | AUDITOR'S RESIGNATION |
19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9313 February 1993 | RETURN MADE UP TO 06/07/92; CHANGE OF MEMBERS |
08/05/928 May 1992 | DIRECTOR RESIGNED |
05/05/925 May 1992 | AUDITOR'S RESIGNATION |
05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
11/03/9211 March 1992 | S252 DISP LAYING ACC 04/03/92 |
25/09/9125 September 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
23/07/9123 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9021 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/9021 September 1990 | ALTER MEM AND ARTS 25/07/90 |
20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
23/08/9023 August 1990 | ADOPT MEM AND ARTS 06/07/90 |
06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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