PLUGINSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 02/01/252 January 2025 | Director's details changed for Mr Samuel Robert Spare on 2024-12-18 |
| 02/01/252 January 2025 | Change of details for Mr Samuel Robert Spare as a person with significant control on 2024-12-18 |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / BERNICE JOY SPARE / 01/12/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT SPARE / 01/12/2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / BERNICE JOY SPARE / 03/01/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT SPARE / 03/01/2017 |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT SPARE / 02/01/2014 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR SAMUEL ROBERT SPARE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPARE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/01/129 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 128A NEW STREET BURTON ON TRENT STAFFORDSHIRE DE14 3QW |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 128A NEW STREET BURTON ON TRENT DE14 3QW |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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