About

Registered Number: 02511265
Date of Incorporation: 13/06/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

 

William Playne & Company Ltd was founded on 13 June 1990 with its registered office in Stroud in Gloucestershire. We do not know the number of employees at this company. Hamilton, Ewen Maitland, Banks, Peter, Fallows, Malcolm Allen, Hess, Werner Klaus, Woodworth, Marshall are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Peter N/A 13 July 2003 1
FALLOWS, Malcolm Allen 28 October 2011 31 December 2018 1
HESS, Werner Klaus 27 March 1996 30 April 2006 1
WOODWORTH, Marshall 29 April 2003 15 September 2005 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Ewen Maitland 24 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 02 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 22 June 2016
AA01 - Change of accounting reference date 31 March 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 June 2013
AP03 - Appointment of secretary 25 June 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
AD01 - Change of registered office address 31 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 February 2011
AP01 - Appointment of director 17 June 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 30 January 2010
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 07 May 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 11 April 2007
288a - Notice of appointment of directors or secretaries 05 July 2006
363s - Annual Return 21 June 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
AA - Annual Accounts 04 May 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 15 January 2004
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
363s - Annual Return 16 June 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 15 June 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 19 June 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 25 June 1993
363s - Annual Return 19 June 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 10 January 1992
287 - Change in situation or address of Registered Office 26 July 1990
288 - N/A 26 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1990
CERTNM - Change of name certificate 20 July 1990
NEWINC - New incorporation documents 13 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.