PLYFLOW LIMITED
| Status | ACTIVE |
| Company No. | 01799873 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1984 |
| Age | 40 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PLYFLOW LIMITED is an active private limited company with number 01799873. It was incorporated 40 years, 2 months, 2 days ago, on 14 March 1984. The company address is 36 Queen Street, London, EC4R 1BN, England.
Company Fillings
Accounts with accounts type dormant
Date: 05 Dec 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type dormant
Date: 08 Nov 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type dormant
Date: 26 Oct 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type dormant
Date: 03 Nov 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Change sail address company with old address new address
Date: 04 Dec 2018
Category: Address
Type: AD02
New address: 13 Henleaze Business Centre 13 Harbury Road Bristol BS9 1PN
Old address: 78 Queens Road Clifton Bristol BS8 1QU England
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type dormant
Date: 29 Oct 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Accounts with accounts type dormant
Date: 07 Dec 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Move registers to sail company with new address
Date: 27 Nov 2017
Category: Address
Type: AD03
New address: 78 Queens Road Clifton Bristol BS8 1QU
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Notification of a person with significant control
Date: 27 Nov 2017
Action Date: 16 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Gerard Goldberg
Notification date: 2016-04-16
Documents
Change sail address company with new address
Date: 27 Nov 2017
Category: Address
Type: AD02
New address: 78 Queens Road Clifton Bristol BS8 1QU
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Reginald Bovan
Termination date: 2016-10-25
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Address
Type: AD01
Old address: C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU
Change date: 2016-07-06
New address: 36 Queen Street London EC4R 1BN
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Change registered office address company with date old address
Date: 01 Dec 2011
Action Date: 01 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-01
Old address: Fao David Wheeler Plyflow Limited Westpoint 78 Queens Road Clifton Bristol BS8 1QX
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2011
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2010
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 26 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-26
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Mr David Ian Wheeler
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Mrs Sylvia Goldberg
Documents
Change person secretary company with change date
Date: 14 Dec 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Ian Wheeler
Change date: 2009-11-20
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Mr David Gerard Goldberg
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Mr Kenneth Reginald Bovan
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Meriel Esther Joseph
Change date: 2009-11-20
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2009
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2008
Action Date: 24 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-24
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/07; full list of members
Documents
Accounts with accounts type full
Date: 22 Aug 2007
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2006
Action Date: 24 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-24
Documents
Legacy
Date: 23 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2005
Action Date: 24 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-24
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2004
Action Date: 24 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-24
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2003
Action Date: 24 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-24
Documents
Legacy
Date: 17 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2002
Action Date: 24 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-24
Documents
Legacy
Date: 30 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2001
Action Date: 24 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-24
Documents
Legacy
Date: 19 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/00; full list of members
Documents
Accounts with accounts type full
Date: 13 Oct 2000
Action Date: 24 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-24
Documents
Accounts with accounts type full
Date: 13 Dec 1999
Action Date: 24 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-24
Documents
Legacy
Date: 06 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/99; full list of members
Documents
Legacy
Date: 30 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/98; full list of members
Documents
Accounts with accounts type full group
Date: 13 Nov 1998
Action Date: 24 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-24
Documents
Legacy
Date: 25 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 25/06/98 from: second floor office suite 67 mutley plain plymouth PL4 6JH
Documents
Legacy
Date: 28 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/97; no change of members
Documents
Accounts with accounts type full group
Date: 13 Oct 1997
Action Date: 24 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-24
Documents
Legacy
Date: 25 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/96; no change of members
Documents
Accounts with accounts type full group
Date: 30 Sep 1996
Action Date: 24 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-24
Documents
Legacy
Date: 11 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/95; full list of members
Documents
Accounts with accounts type full group
Date: 27 Sep 1995
Action Date: 24 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-24
Documents
Legacy
Date: 01 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/94; no change of members
Documents
Accounts with accounts type full group
Date: 16 Sep 1994
Action Date: 24 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-24
Documents
Legacy
Date: 08 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/93; no change of members
Documents
Accounts with accounts type full group
Date: 09 Sep 1993
Action Date: 24 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-24
Documents
Legacy
Date: 07 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/92; full list of members
Documents
Accounts with accounts type full
Date: 06 Oct 1992
Action Date: 24 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-24
Documents
Legacy
Date: 05 Dec 1991
Category: Annual-return
Type: 363b
Description: Return made up to 26/11/91; no change of members
Documents
Accounts with accounts type full group
Date: 23 Sep 1991
Action Date: 24 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-24
Documents
Legacy
Date: 03 Dec 1990
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/90; no change of members
Documents
Accounts with accounts type full group
Date: 24 Sep 1990
Action Date: 24 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-24
Documents
Legacy
Date: 09 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 20/02/90; full list of members
Documents
Accounts with accounts type full group
Date: 20 Oct 1989
Action Date: 24 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-24
Documents
Legacy
Date: 11 Oct 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 24/05/89; full list of members
Documents
Legacy
Date: 17 May 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 15/05 to 24/03
Documents
Accounts with accounts type full group
Date: 17 Feb 1989
Action Date: 15 May 1988
Category: Accounts
Type: AA
Made up date: 1988-05-15
Documents
Legacy
Date: 15 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 07/06/88; full list of members
Documents
Accounts with accounts type full group
Date: 02 Feb 1988
Action Date: 15 May 1987
Category: Accounts
Type: AA
Made up date: 1987-05-15
Documents
Legacy
Date: 08 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 01/06/87; full list of members
Documents
Accounts with accounts type group
Date: 04 Mar 1987
Action Date: 15 May 1986
Category: Accounts
Type: AA
Made up date: 1986-05-15
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 11 Dec 1986
Category: Annual-return
Type: 363
Description: Return made up to 16/06/86; full list of members
Documents
Accounts with accounts type full
Date: 27 Jul 1986
Action Date: 15 May 1985
Category: Accounts
Type: AA
Made up date: 1985-05-15
Documents
Legacy
Date: 03 Jul 1986
Category: Address
Type: 287
Description: Registered office changed on 03/07/86 from: 7 ford park road mutley plain plymouth
Documents
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