PLOYUPPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 26/03/2526 March 2025 | Termination of appointment of Paul Robert Devall as a director on 2025-03-26 |
| 26/03/2526 March 2025 | Appointment of Mr Roy Vigus as a director on 2025-03-26 |
| 26/03/2526 March 2025 | Appointment of Miss Emma Louise Lambden as a director on 2025-03-26 |
| 15/01/2515 January 2025 | Appointment of Mr Paul Robert Devall as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Termination of appointment of Karen Wicks as a director on 2025-01-08 |
| 25/10/2425 October 2024 | Termination of appointment of Paul Robert Devall as a secretary on 2024-10-25 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-05-21 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-04-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EAMONN KELLY |
| 15/08/1815 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR EAMONN JOSEPH KELLY |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/06/1630 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALAN HARRY MILLER / 06/03/2015 |
| 23/07/1523 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/06/146 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR JUSTIN ALAN HARRY MILLER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA MILLER |
| 09/08/139 August 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILLER |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/08/1210 August 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA CLAIRE WOOLVIN / 09/10/2010 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN HARRY MILLER / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVALL |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DEVALL / 20/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA CLAIRE WOOLVIN / 20/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JUSTIN ALAN HARRY MILLER |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG KNOWLES |
| 02/09/082 September 2008 | SECRETARY APPOINTED ANGELA CLAIRE WOOLVIN |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY SABINA CANNELL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: THE KILN COTTAGE RIDGEWAY CLOSE, HERMITAGE THATCHAM BERKSHIRE RG18 9RA |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: JOHN MORTIMER PROPERTY MANAGE MENT LIMITED 1 RECTORY ROW RECTORY LANE EASTHAMSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 124 CASTLE HILL READING BERKSHIRE RG1 7RL |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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