PLEYTHORNE LIMITED
Company number 00894380 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 11 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES WEBBER | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 8 TAVISTOCK CRT TAVISTOCK RD. CROYDON SURREY CR9 2ED | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / BRYMORE HOLDINGS LIMITED / 09/01/2020 | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 20 Nov 2018 | £7,103,865 09/11/2018 | View document |
| 20 Nov 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Nov 2018 | SOLVENCY STATEMENT DATED 09/11/18 | View document |
| 20 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 12712046 | View document |
| 20 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Nov 2018 | REDUCE ISSUED CAPITAL 09/11/2018 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Nov 2010 | NC INC ALREADY ADJUSTED 22/11/2010 | View document |
| 30 Nov 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 5608181 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA JANE LEWIS / 24/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIDNEY LEWIS / 24/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JASON WEBBER / 24/09/2010 | View document |
| 7 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2009 | ALTER ARTICLES | View document |
| 13 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | NC INC ALREADY ADJUSTED 25/09/09 | View document |
| 29 Sep 2009 | GBP NC 100/200 25/09/2009 | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | RENUM AUDITORS 21/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jun 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Aug 2000 | £ IC 100/87 27/06/00 £ SR 13@1=13 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Nov 1999 | ALTERARTICLES31/08/99 | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Apr 1997 | ADOPT MEM AND ARTS 09/04/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1996 | ALTER MEM AND ARTS 06/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 4 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED | View document |
| 13 Feb 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED | View document |
| 18 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 May 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Jun 1990 | 366A 252 386 24/05/90 | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 29/03/89 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Jul 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | View document |
| 1 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 28 Nov 1983 | ANNUAL RETURN MADE UP TO 31/10/83 | View document |
| 17 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 5 Jul 1982 | ANNUAL RETURN MADE UP TO 31/12/81 | View document |
| 20 Dec 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |