DOCUPLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Jean-Luc Vecchio on 2023-01-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 26/01/2226 January 2022 | Appointment of Mr Olivier Grizel as a director on 2022-01-24 |
| 26/01/2226 January 2022 | Termination of appointment of Jean-Luc Vecchio as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT DENTRESSANGLE |
| 08/02/198 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN PAGE |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 25/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC VECCHIO / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 21/11/2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM COURT HOUSE 2 HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC VECCHIO / 31/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 31/01/2017 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 12/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC VECCHIO / 12/01/2016 |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 16/11/1516 November 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SIEGWART |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BRAME / 19/07/2014 |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED GDOC (UK) LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED DOCUPLUS LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 24/06/1424 June 2014 | CHANGE OF NAME 17/05/2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN DOWNEY |
| 24/01/1424 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PIERRE SIEGWART |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JEAN-LUC VECCHIO |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JON RYAN |
| 13/02/1313 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR JON RYAN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MISS KAREN BRAME |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE RICHARDS / 13/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 17099 |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | CAPITALS NOT ROLLED UP |
| 08/04/098 April 2009 | ALTER ARTICLES 12/08/2007 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: GARDEN HOUSE 1 HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/038 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | AUDITOR'S RESIGNATION |
| 09/04/019 April 2001 | AUDITOR'S RESIGNATION |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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