PLOYUPPER LIMITED
Company number 02814333 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Micro company accounts made up to 2026-04-30 · 4 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 31 Jul 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Mar 2025 | Appointment of Miss Emma Louise Lambden as a director on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Mr Roy Vigus as a director on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Paul Robert Devall as a director on 2025-03-26 · 1 page | View document |
| 15 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 15 Jan 2025 | Appointment of Mr Paul Robert Devall as a director on 2025-01-15 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Karen Wicks as a director on 2025-01-08 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Paul Robert Devall as a secretary on 2024-10-25 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Feb 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Oct 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EAMONN KELLY | View document |
| 15 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR EAMONN JOSEPH KELLY | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jul 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALAN HARRY MILLER / 06/03/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR JUSTIN ALAN HARRY MILLER | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Apr 2014 | FIRST GAZETTE | View document |
| 1 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Dec 2013 | FIRST GAZETTE | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA MILLER | View document |
| 9 Aug 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILLER | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Aug 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jul 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA CLAIRE WOOLVIN / 09/10/2010 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN HARRY MILLER / 04/07/2011 | View document |
| 28 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVALL | View document |
| 18 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DEVALL / 20/05/2010 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA CLAIRE WOOLVIN / 20/05/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG KNOWLES | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SABINA CANNELL | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED JUSTIN ALAN HARRY MILLER | View document |
| 2 Sep 2008 | SECRETARY APPOINTED ANGELA CLAIRE WOOLVIN | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: THE KILN COTTAGE RIDGEWAY CLOSE, HERMITAGE THATCHAM BERKSHIRE RG18 9RA | View document |
| 23 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 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 | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 124 CASTLE HILL READING BERKSHIRE RG1 7RL | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 30 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |