5th Floor
London
EC4R 1BN
Director Name | Mrs Sylvia Goldberg |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1991(52 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
Director Name | Mrs Meriel Esther Joseph |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1991(52 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
Secretary Name | Mr David Ian Wheeler |
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Nationality | British |
Status | Current |
Appointed | 01 December 2004(65 years, 10 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
Secretary Name | Mr Kenneth Reginald Bovan |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(52 years, 9 months after company formation) |
Appointment Duration | 13 years (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Dunraven Drive Derriford Plymouth Devon PL6 6AS |
Registered Address | 36 Queen Street 5th Floor London EC4R 1BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Plyflow LTD 100.00% Ordinary |
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Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 24 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 24 March |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
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Next Return Due | 10 December 2024 (7 months, 1 week from now) |
5 December 2023 | Accounts for a dormant company made up to 24 March 2023 (6 pages) |
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29 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
8 November 2022 | Accounts for a dormant company made up to 24 March 2022 (6 pages) |
6 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 24 March 2021 (6 pages) |
9 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
3 November 2020 | Accounts for a dormant company made up to 24 March 2020 (7 pages) |
27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 24 March 2019 (5 pages) |
4 December 2018 | Register inspection address has been changed from 78 Queens Road Clifton Bristol BS8 1QU England to 13 Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN (1 page) |
3 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
26 October 2018 | Accounts for a dormant company made up to 24 March 2018 (5 pages) |
7 December 2017 | Accounts for a dormant company made up to 24 March 2017 (6 pages) |
7 December 2017 | Accounts for a dormant company made up to 24 March 2017 (6 pages) |
27 November 2017 | Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
27 November 2017 | Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
27 November 2017 | Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
14 August 2017 | Registered office address changed from C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street 5th Floor London EC4R 1BN on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street 5th Floor London EC4R 1BN on 14 August 2017 (1 page) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 24 March 2016 (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 24 March 2016 (5 pages) |
2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
11 August 2015 | Accounts for a dormant company made up to 24 March 2015 (5 pages) |
11 August 2015 | Accounts for a dormant company made up to 24 March 2015 (5 pages) |
27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
13 October 2014 | Accounts for a dormant company made up to 24 March 2014 (5 pages) |
13 October 2014 | Accounts for a dormant company made up to 24 March 2014 (5 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
5 August 2013 | Accounts for a dormant company made up to 24 March 2013 (5 pages) |
5 August 2013 | Accounts for a dormant company made up to 24 March 2013 (5 pages) |
29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Registered office address changed from Fao David Wheeler the Plymouth Builders Limited Westpoint 78 Queens Road Clifton Bristolbs8 1Qx on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from Fao David Wheeler the Plymouth Builders Limited Westpoint 78 Queens Road Clifton Bristolbs8 1Qx on 29 November 2012 (1 page) |
11 October 2012 | Accounts for a dormant company made up to 24 March 2012 (5 pages) |
11 October 2012 | Accounts for a dormant company made up to 24 March 2012 (5 pages) |
1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 24 March 2011 (5 pages) |
30 August 2011 | Accounts for a dormant company made up to 24 March 2011 (5 pages) |
1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
27 July 2010 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
15 December 2009 | Director's details changed for Mrs Meriel Esther Joseph on 20 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Meriel Esther Joseph on 20 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Sylvia Goldberg on 20 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mrs Sylvia Goldberg on 20 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page) |
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
8 August 2009 | Accounts for a dormant company made up to 24 March 2009 (5 pages) |
8 August 2009 | Accounts for a dormant company made up to 24 March 2009 (5 pages) |
2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
12 August 2008 | Accounts for a dormant company made up to 24 March 2008 (5 pages) |
12 August 2008 | Accounts for a dormant company made up to 24 March 2008 (5 pages) |
30 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
20 August 2007 | Accounts for a dormant company made up to 24 March 2007 (5 pages) |
20 August 2007 | Accounts for a dormant company made up to 24 March 2007 (5 pages) |
12 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
12 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
9 October 2006 | Accounts for a dormant company made up to 24 March 2006 (5 pages) |
9 October 2006 | Accounts for a dormant company made up to 24 March 2006 (5 pages) |
23 December 2005 | Return made up to 26/11/05; full list of members
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23 December 2005 | Return made up to 26/11/05; full list of members
|
10 August 2005 | Accounts for a dormant company made up to 24 March 2005 (5 pages) |
10 August 2005 | Accounts for a dormant company made up to 24 March 2005 (5 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
14 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
6 September 2004 | Accounts for a dormant company made up to 24 March 2004 (5 pages) |
6 September 2004 | Accounts for a dormant company made up to 24 March 2004 (5 pages) |
2 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
26 August 2003 | Accounts for a dormant company made up to 24 March 2003 (5 pages) |
26 August 2003 | Accounts for a dormant company made up to 24 March 2003 (5 pages) |
17 December 2002 | Return made up to 26/11/02; full list of members
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17 December 2002 | Return made up to 26/11/02; full list of members
|
20 September 2002 | Accounts for a dormant company made up to 24 March 2002 (5 pages) |
20 September 2002 | Accounts for a dormant company made up to 24 March 2002 (5 pages) |
27 November 2001 | Return made up to 26/11/01; full list of members
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27 November 2001 | Return made up to 26/11/01; full list of members
|
24 September 2001 | Accounts for a dormant company made up to 24 March 2001 (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 24 March 2001 (5 pages) |
12 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
13 October 2000 | Accounts for a dormant company made up to 24 March 2000 (4 pages) |
13 October 2000 | Accounts for a dormant company made up to 24 March 2000 (4 pages) |
13 December 1999 | Accounts for a dormant company made up to 24 March 1999 (4 pages) |
13 December 1999 | Accounts for a dormant company made up to 24 March 1999 (4 pages) |
6 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
30 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
13 November 1998 | Full accounts made up to 24 March 1998 (5 pages) |
13 November 1998 | Full accounts made up to 24 March 1998 (5 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: second floor office suite 67 mutley plain plymouth PL4 6JH (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: second floor office suite 67 mutley plain plymouth PL4 6JH (1 page) |
28 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
28 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
13 October 1997 | Full accounts made up to 24 March 1997 (5 pages) |
13 October 1997 | Full accounts made up to 24 March 1997 (5 pages) |
16 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
16 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
30 September 1996 | Full accounts made up to 24 March 1996 (5 pages) |
30 September 1996 | Full accounts made up to 24 March 1996 (5 pages) |
11 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
27 September 1995 | Full accounts made up to 24 March 1995 (5 pages) |
27 September 1995 | Full accounts made up to 24 March 1995 (5 pages) |