Based in Lydney, Plysolene Ltd was founded on 22 January 1990. Currently we aren't aware of the number of employees at the the organisation. The companies director is Lainchbury, Shawn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAINCHBURY, Shawn | 01 April 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 August 2020 | |
| CS01 - N/A | 01 May 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AUD - Auditor's letter of resignation | 08 November 2017 | |
| CH01 - Change of particulars for director | 13 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| MR04 - N/A | 17 February 2014 | |
| MR04 - N/A | 17 February 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AUD - Auditor's letter of resignation | 03 January 2010 | |
| AUD - Auditor's letter of resignation | 03 January 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| CERTNM - Change of name certificate | 19 August 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| AUD - Auditor's letter of resignation | 05 June 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| AUD - Auditor's letter of resignation | 04 November 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 22 October 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 395 - Particulars of a mortgage or charge | 22 September 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| AUD - Auditor's letter of resignation | 16 July 1996 | |
| AA - Annual Accounts | 26 May 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 14 August 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 16 September 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 February 1994 | |
| AA - Annual Accounts | 16 September 1993 | |
| 288 - N/A | 16 September 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| CERTNM - Change of name certificate | 25 September 1991 | |
| 363a - Annual Return | 31 May 1991 | |
| 363a - Annual Return | 29 October 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1990 | |
| RESOLUTIONS - N/A | 15 March 1990 | |
| RESOLUTIONS - N/A | 15 March 1990 | |
| RESOLUTIONS - N/A | 15 March 1990 | |
| 123 - Notice of increase in nominal capital | 15 March 1990 | |
| 288 - N/A | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 13 March 1990 | |
| RESOLUTIONS - N/A | 07 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| NEWINC - New incorporation documents | 22 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 24 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 October 1999 | Fully Satisfied |
N/A |
| Debenture | 17 September 1998 | Fully Satisfied |
N/A |
| Supplemental debenture | 31 January 1994 | Fully Satisfied |
N/A |
| Supplemental deed | 28 March 1990 | Fully Satisfied |
N/A |
| Debenture | 23 February 1990 | Fully Satisfied |
N/A |
