H PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 22/10/2422 October 2024 | Satisfaction of charge 2 in full |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Registration of charge 033942190005, created on 2024-02-01 |
| 13/02/2413 February 2024 | Registration of charge 033942190006, created on 2024-02-01 |
| 08/02/248 February 2024 | Satisfaction of charge 033942190003 in full |
| 06/02/246 February 2024 | Registration of charge 033942190004, created on 2024-01-30 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEADE-KING ROBINSON & CO LTD. |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033942190003 |
| 06/09/166 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 06/09/166 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O MEADE-KING ROBINSON & CO LTD. TOWER BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1BL ENGLAND |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM SUITE 1, PAVILION 2 STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TQ |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR PHILIP TARLETON |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONES / 28/08/2015 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JONES / 28/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 28/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 28/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONES / 28/08/2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE 1 PAVILLION 2 STIRLING ROAD SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TN |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LONDON HOUSE 124 HIGH STREET, WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AU |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 02/10/2009 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JONES / 02/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED PHILIP JONES |
| 25/07/0825 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | GBP IC 1000/800 29/02/08 GBP SR 100@2=200 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | MEMORANDUM OF ASSOCIATION |
| 21/09/0521 September 2005 | £ NC 1000/61000 14/06/ |
| 21/09/0521 September 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/0521 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 38 ORCHARD MEAD WOOTTON BASSETT SWINDON WILTSHIRE SN4 8NH |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RE DIV SHARES 28/06/99 |
| 20/07/9920 July 1999 | DIV 28/06/99 |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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