FOUR PLUS 4 LIMITED
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Date | Description |
---|---|
15/04/2515 April 2025 | Total exemption full accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
12/11/2412 November 2024 | Confirmation statement made on 2024-10-25 with updates |
09/05/249 May 2024 | Notification of Four Plus 4 Holdings Ltd as a person with significant control on 2024-04-15 |
09/05/249 May 2024 | Withdrawal of a person with significant control statement on 2024-05-09 |
08/05/248 May 2024 | Appointment of Mr Philip Anthony Delaney as a director on 2024-04-15 |
08/05/248 May 2024 | Termination of appointment of Brian Anthony Slingsby as a secretary on 2024-04-15 |
08/05/248 May 2024 | Termination of appointment of Andrew Charles Donkersley as a director on 2024-04-15 |
08/05/248 May 2024 | Termination of appointment of Brian Anthony Slingsby as a director on 2024-04-15 |
08/05/248 May 2024 | Director's details changed for Mr Robert David Briggs on 2024-04-15 |
08/05/248 May 2024 | Appointment of Mr Robert David Briggs as a director on 2024-04-15 |
03/05/243 May 2024 | Total exemption full accounts made up to 2023-11-30 |
09/04/249 April 2024 | Satisfaction of charge 1 in full |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
24/07/2324 July 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/10/2130 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
22/07/2022 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
20/03/1920 March 2019 | 30/11/18 UNAUDITED ABRIDGED |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
12/09/1812 September 2018 | 30/11/17 UNAUDITED ABRIDGED |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
11/09/1711 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
19/11/1219 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
25/11/1025 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 4 THE CRESCENT, ADEL LEEDS WEST YORKSHIRE LS16 6AA |
27/10/0927 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SLINGSBY / 25/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DONKERSLEY / 25/10/2009 |
28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
08/11/058 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
08/11/048 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
18/11/0318 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | SECRETARY RESIGNED |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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