1 PLUS.NET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/12/2314 December 2023 | Satisfaction of charge 1 in full |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 09/11/239 November 2023 | Termination of appointment of Arlette Perkins as a director on 2023-11-01 |
| 09/11/239 November 2023 | Cessation of Arlette Perkins as a person with significant control on 2023-11-01 |
| 09/11/239 November 2023 | Notification of Alfreda May Collier as a person with significant control on 2023-11-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/01/226 January 2022 | Appointment of Miss Alfreda May Collier as a director on 2022-01-04 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MRS CLAUDIA URZICEANU |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY IAN COLLIER |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MS ARLETTE PERKINS |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLETTE PERKINS |
| 29/04/1929 April 2019 | CESSATION OF IAN PETER COLLIER AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLIER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/05/1520 May 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060868010002 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLLIER / 23/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 23/04/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/04/122 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 06/02/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLLIER / 06/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARRANCO |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES BARRANCO / 06/02/2010 |
| 20/01/1020 January 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1020 January 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 100 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 36 STAUNTON AVENUE HAYLING ISLAND HAMPSHIRE PO11 0EW |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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