Based in Chalgrove, Plethora Solutions Ltd was setup in 2003, it's status is listed as "Active". This business has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYONG, Romero Tayong | 30 November 2013 | - | 1 |
| OPENSHAW, James Ronald | 30 April 2011 | 30 November 2013 | 1 |
| POWELL, Steven, Dr | 18 February 2009 | 30 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CH01 - Change of particulars for director | 17 March 2020 | |
| CS01 - N/A | 29 January 2020 | |
| CS01 - N/A | 27 November 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| RP04 - N/A | 16 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 23 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AD01 - Change of registered office address | 25 April 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AP03 - Appointment of secretary | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| TM02 - Termination of appointment of secretary | 21 December 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 07 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 April 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| 225 - Change of Accounting Reference Date | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| 287 - Change in situation or address of Registered Office | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| NEWINC - New incorporation documents | 26 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture and guarantee | 25 January 2013 | Outstanding |
N/A |
| Composite debenture and gaurantee | 29 June 2010 | Outstanding |
N/A |
| Account charge | 18 July 2008 | Fully Satisfied |
N/A |
| Cash deposit deed | 22 November 2007 | Outstanding |
N/A |
| Debenture | 29 June 2007 | Outstanding |
N/A |
