FILING PLUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 20/03/2520 March 2025 | Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22 |
| 13/03/2513 March 2025 | Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 18/10/2318 October 2023 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18 |
| 27/09/2327 September 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 12/09/2312 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 21/06/2321 June 2023 | Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/06/2321 June 2023 | Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 |
| 20/01/2320 January 2023 | Director's details changed for Mr Charles Edward Bligh on 2023-01-07 |
| 20/01/2320 January 2023 | Secretary's details changed for Ms Sarah Waudby on 2023-01-07 |
| 20/01/2320 January 2023 | Director's details changed for Mr Neil James Ritchie on 2023-01-07 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050006 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID LINDSAY |
| 08/10/188 October 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY SPRAGG |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED JAMES EYERMAN |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 13/05/2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050005 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050004 |
| 16/12/1516 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1516 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1520 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM QUEENS HOUSE 8-9 QUEEN STREET LONDON |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED RICHARD MARK LEA JONES |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZER |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY DONNA FITZER |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 08/02/128 February 2012 | DIRECTOR APPOINTED RICHARD MARK LEA JONES |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1115 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:15/12/2011 |
| 15/12/1115 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/1115 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/12/1115 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 02/11/2011 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONNA GREGORY / 27/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/0912 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 232 BISHOPSGATE LONDON EC2M 4QD |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 10/06/0310 June 2003 | AUDITOR'S RESIGNATION |
| 09/05/039 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 09/05/039 May 2003 | £ NC 50000/100000 31/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | SHARES AGREEMENT OTC |
| 11/01/0211 January 2002 | SHARES AGREEMENT OTC |
| 03/12/013 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/013 December 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/12/013 December 2001 | APPLICATION COMMENCE BUSINESS |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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