About

Registered Number: 00618656
Date of Incorporation: 09/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 46-47 Fore Street, Ivybridge, Plymouth, Devon, PL21 9AE

 

Founded in 1959, Plymouth Professional Offices Ltd are based in Plymouth, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
PSC04 - N/A 06 August 2020
CH01 - Change of particulars for director 06 August 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 01 August 2019
PSC04 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 21 May 2015
MR04 - N/A 22 October 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 14 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH03 - Change of particulars for secretary 26 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 30 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 29 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
287 - Change in situation or address of Registered Office 13 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 09 August 2000
395 - Particulars of a mortgage or charge 12 July 2000
AA - Annual Accounts 15 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 01 April 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 27 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 19 July 1994
AUD - Auditor's letter of resignation 03 May 1994
RESOLUTIONS - N/A 24 February 1994
RESOLUTIONS - N/A 24 February 1994
RESOLUTIONS - N/A 24 February 1994
363a - Annual Return 08 November 1993
288 - N/A 21 September 1993
AA - Annual Accounts 08 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1993
395 - Particulars of a mortgage or charge 15 January 1993
395 - Particulars of a mortgage or charge 19 December 1992
AA - Annual Accounts 01 November 1992
363s - Annual Return 20 August 1992
395 - Particulars of a mortgage or charge 12 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1991
AA - Annual Accounts 07 August 1991
395 - Particulars of a mortgage or charge 06 August 1991
363b - Annual Return 30 July 1991
287 - Change in situation or address of Registered Office 13 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
395 - Particulars of a mortgage or charge 27 February 1990
395 - Particulars of a mortgage or charge 27 February 1990
RESOLUTIONS - N/A 15 February 1990
RESOLUTIONS - N/A 15 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 February 1990
123 - Notice of increase in nominal capital 15 February 1990
395 - Particulars of a mortgage or charge 25 October 1989
395 - Particulars of a mortgage or charge 25 October 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
395 - Particulars of a mortgage or charge 14 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
395 - Particulars of a mortgage or charge 02 June 1987
GAZ(U) - N/A 27 March 1987
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986
287 - Change in situation or address of Registered Office 08 May 1986
NEWINC - New incorporation documents 09 January 1959

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 2000 Fully Satisfied

N/A

Single debenture 11 January 1993 Fully Satisfied

N/A

Mortgage 15 December 1992 Fully Satisfied

N/A

Legal charge 22 April 1992 Fully Satisfied

N/A

Legal charge 23 July 1991 Fully Satisfied

N/A

Legal charge 20 February 1990 Fully Satisfied

N/A

Legal charge 20 February 1990 Fully Satisfied

N/A

Mortgage 09 October 1989 Fully Satisfied

N/A

Mortgage 09 October 1989 Fully Satisfied

N/A

Legal charge 26 May 1989 Fully Satisfied

N/A

Legal mortgage 26 May 1987 Fully Satisfied

N/A

Legal mortgage 02 June 1984 Fully Satisfied

N/A

Legal charge 09 August 1982 Fully Satisfied

N/A

Legal charge 04 April 1977 Fully Satisfied

N/A

Legal mortgage 08 March 1977 Fully Satisfied

N/A

Legal charge 29 November 1976 Fully Satisfied

N/A

Legal charge 10 May 1976 Fully Satisfied

N/A

Legal charge 10 May 1976 Fully Satisfied

N/A

Legal charge 02 October 1968 Fully Satisfied

N/A

Legal sub mortgage 08 December 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.