FILING PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Change of details for Edm Group Limited as a person with significant control on 2023-11-22 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 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 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 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 Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB 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 |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 30/12/2230 December 2022 | Secretary's details changed for Ms Sarah Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 05/10/225 October 2022 | |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 16/06/2116 June 2021 | Director's details changed for Mr Neil James Ritchie on 2021-06-16 |
| 16/06/2116 June 2021 | Secretary's details changed for Ms Sarah Waudby on 2021-06-16 |
| 16/06/2116 June 2021 | Director's details changed for Mr Charles Edward Bligh on 2021-06-16 |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 17/01/2012 |
| 25/10/1325 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040842630008 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 5 October 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 5 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED RICHARD MARK LEA JONES |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 08/02/128 February 2012 | DIRECTOR 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 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/112 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 02/11/2011 |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONNA GREGORY / 27/04/2011 |
| 24/11/1024 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/097 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: QUEENS HOUSE 8-9 QUEEN STREET LONDON |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL 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 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/02 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/015 September 2001 | SHARES AGREEMENT OTC |
| 29/08/0129 August 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 347 SYDENHAM ROAD LONDON SE26 5SN |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | � NC 1000/10000 26/04/01 AUTH ALLOT OF SECURITY 26/04/01 DISAPP PRE-EMPT RIGHTS 26/04/01 SEC 320 26/04/01 |
| 08/05/018 May 2001 | � NC 1000/10000 26/04/ |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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