A PLUS GROUP FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM GROSVENOR PRIVATE FINANCE LTD C/O MELWOODS PO BOX 1520 HEMEL HEMPSTEAD HERTS HP1 9QN |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED GROSVENOR PRIVATE FINANCE LIMITED CERTIFICATE ISSUED ON 12/04/18 |
| 12/04/1812 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/02/155 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 06/08/2014 |
| 05/02/155 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/02/1314 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 07/02/2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 01/01/2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 01/01/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DAWN BEUSCHER |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 06/03/046 March 2004 | ﾽ NC 1000/200000 26/02 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NC INC ALREADY ADJUSTED 22/03/02 |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: YORK HOUSE 33 HIGH STREET ST. ALBANS AL3 4EH |
| 07/03/037 March 2003 | ﾽ NC 100/1000 22/03/02 |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company