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PLYMQUAY (MANAGEMENT) LIMITED

Company number 02234837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2015 CH01 Director's details changed for Mr Christopher Parsonage on 1 September 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
17 Apr 2015 AA Total exemption full accounts made up to 24 December 2014
29 Dec 2014 TM01 Termination of appointment of Raymond Bralsford as a director on 24 December 2014
14 Nov 2014 AP03 Appointment of Mr Aubrey Frank Curtis as a secretary on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Darrell Lee Hidson as a secretary on 14 November 2014
04 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
15 Apr 2014 AA Total exemption full accounts made up to 24 December 2013
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
20 Jun 2013 AA Total exemption full accounts made up to 24 December 2012
18 Feb 2013 AP01 Appointment of Mrs Judith Glasgow as a director
22 Oct 2012 AUD Auditor's resignation
16 Oct 2012 MISC Section 519
04 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Dr Raymond Bralsford as a director
29 Feb 2012 AA Full accounts made up to 24 December 2011
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 24 December 2010
23 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Oct 2010 CH01 Director's details changed for Mr Michael Charles Furzeland on 29 July 2010
23 Oct 2010 CH01 Director's details changed for Mr Aubrey Frank Curtis on 29 July 2010
19 Mar 2010 AA Full accounts made up to 24 December 2009
28 Sep 2009 363a Return made up to 29/07/09; full list of members
24 Sep 2009 288c Director's change of particulars / christopher parsonage / 01/07/2009
24 Sep 2009 288c Director's change of particulars / michael furzeland / 01/07/2009