PLEXUS UK (FIRST PROJECT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Termination of appointment of Andrew Christopher Melville Smith as a secretary on 2024-06-17 |
| 02/06/252 June 2025 New | Appointment of Mr Ben Robert Westran as a secretary on 2024-06-17 |
| 02/06/252 June 2025 New | Termination of appointment of Ben Robert Westran as a director on 2024-06-17 |
| 02/06/252 June 2025 New | Appointment of Ms Emily-Rae Baines as a director on 2025-01-24 |
| 02/06/252 June 2025 New | Appointment of Mears Group Plc as a director on 2024-06-17 |
| 02/06/252 June 2025 New | Appointment of Mr Steven Osbourne as a director on 2024-06-17 |
| 30/05/2530 May 2025 | Termination of appointment of Andrew Christopher Melville Smith as a director on 2024-06-17 |
| 30/05/2530 May 2025 | Termination of appointment of Lucas Jordan Critchley as a director on 2024-06-17 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 22/10/2422 October 2024 | Termination of appointment of Deep Sagar as a director on 2024-06-06 |
| 11/10/2411 October 2024 | Secretary's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Gary David Sims on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Lucas Jordan Critchley on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Dr Michael Robert Birkett on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Ashley Shawn Horsey on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr John Kenneth Taylor on 2024-10-10 |
| 11/10/2411 October 2024 | Change of details for Helcim Group Limited as a person with significant control on 2024-10-10 |
| 11/10/2411 October 2024 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-11 |
| 11/10/2411 October 2024 | Director's details changed for Mr Ben Robert Westran on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Erfana Mahmood on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Deep Sagar on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Paul Andrew Roberts on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Ms Deborah Fenton on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Ashley Gibbons on 2024-10-10 |
| 29/08/2429 August 2024 | Auditor's resignation |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Ashley Gibbons as a director on 2024-06-17 |
| 13/06/2413 June 2024 | Appointment of Deborah Fenton as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Beatrice Amia Cingtho-Taylor as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Michelle Antoinette Patterson as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Paul Andrew Roberts as a director on 2024-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/08/239 August 2023 | Director's details changed for Mr Lucas Jordan Critchley on 2023-08-08 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/05/2212 May 2022 | Appointment of Mr Deep Sagar as a director on 2021-06-01 |
| 12/05/2212 May 2022 | Appointment of Mr Michael Robert Birkett as a director on 2021-05-01 |
| 12/05/2212 May 2022 | Appointment of Mr Ashley Horsey as a director on 2021-06-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | ADOPT ARTICLES 29/04/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR LUCAS JORDAN CRITCHLEY |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRICE AMIA CINGTHO / 09/10/2017 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTON |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR GARY DAVID SIMS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED ERFANA MAHMOOD |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MISS BEATRICE AMIA CINGTHO |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MRS MICHELLE ANTOINETTE PATTERSON |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ROGER JESSE JARMAN |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ROY IRWIN |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR MARK VALENTINE EASTON |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JAN TARANCZUK |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 01/02/141 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD |
| 01/02/141 February 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 22/05/1322 May 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALAES |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLDE |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THORPE |
| 28/03/1328 March 2013 | REGISTRATION AS SOCIAL LANDLORD |
| 25/03/1325 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID RAE WYLDE |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR RICHARD JOHN BALAES |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR MARK EDWARD THORPE |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COBBOLD / 01/02/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MILES |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COBBOLD / 01/02/2013 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR NEIL COBBOLD |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANASTASI |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THORPE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR NEIL COBBOLD |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD ENGLAND |
| 28/06/1128 June 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED GINGER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 13/12/1013 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 03/02/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR UNITED KINGDOM |
| 23/04/1023 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PAUL DASOS ANASTASI |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL URWIN |
| 17/07/0817 July 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN EVANS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR PAUL BRENT URWIN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK THORPE |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORPE / 30/06/2008 |
| 08/07/088 July 2008 | SECRETARY APPOINTED JCBS CONSULTANCIES |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBINSON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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