GROUP PLUS LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MCGOUGH |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 5 5 BARRY CLOSE ELLESMERE PORT CHESHIRE CH65 9HR ENGLAND |
| 29/05/2029 May 2020 | COMPANY NAME CHANGED NVISION GLOBAL LTD CERTIFICATE ISSUED ON 29/05/20 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MARY MCGOUGH |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCGOUGH |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCGOUGH |
| 26/05/2026 May 2020 | CESSATION OF DOMINIC KEVIN MCGOUGH AS A PSC |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 5 BARRY CLOSE BARRY CLOSE ELLESMERE PORT CHESHIRE CH65 9HR ENGLAND |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 51/53 TELFORDS QUAY SOUTH PIER ROAD ELLESMERE PORT CHESHIRE CH65 4FL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/08/152 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/08/149 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/05/1411 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 5 BARRY CLOSE STANNEY OAKS ELLESMERE PORT CHESHIRE CH65 9HR |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY NORTHWAY |
| 27/06/1227 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCGOUGH |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCGOUGH / 02/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN NORTHWAY / 02/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 23 CORNWALL GARDENS COURT 47 CORNWALL GARDENS LONDON SW7 4AD |
| 22/11/0622 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED EUROPEAN TRANSPORT SOLUTIONS LTD CERTIFICATE ISSUED ON 26/09/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | £ NC 5000/25000 01/09/02 |
| 08/10/028 October 2002 | NC INC ALREADY ADJUSTED 01/09/02 |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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