Having been setup in 2000, Plymouth Investments Ltd are based in London, it's status at Companies House is "Active". Morriss, Elizabeth Susanna is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISS, Elizabeth Susanna | 25 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| CH01 - Change of particulars for director | 26 November 2019 | |
| PSC04 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AP03 - Appointment of secretary | 27 February 2012 | |
| TM02 - Termination of appointment of secretary | 27 February 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 287 - Change in situation or address of Registered Office | 20 August 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363a - Annual Return | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2002 | |
| 363a - Annual Return | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 363a - Annual Return | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2001 | |
| 225 - Change of Accounting Reference Date | 10 January 2001 | |
| 353 - Register of members | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 02 March 2000 | |
| NEWINC - New incorporation documents | 25 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 June 2000 | Fully Satisfied |
N/A |
| Sub-charge | 20 March 2000 | Fully Satisfied |
N/A |
| Second charge | 20 March 2000 | Fully Satisfied |
N/A |
| Second charge | 20 March 2000 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 20 March 2000 | Fully Satisfied |
N/A |
| Deed of floating charge | 20 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
