PLUS 1 DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2420 March 2024 | Registered office address changed from PO Box 4385 04570801 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-20 |
| 12/02/2412 February 2024 | Registered office address changed to PO Box 4385, 04570801 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12 |
| 10/10/2310 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 24/10/2224 October 2022 | Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-24 |
| 31/03/2231 March 2022 | Change of details for Mr Gerwyn Haydn Jones as a person with significant control on 2022-03-01 |
| 31/03/2231 March 2022 | Change of details for Mr Gerwyn Haydn Jones as a person with significant control on 2019-08-13 |
| 31/03/2231 March 2022 | Cessation of Andrea Ursula Moffat as a person with significant control on 2019-08-13 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-23 with updates |
| 23/10/2123 October 2021 | Compulsory strike-off action has been discontinued |
| 23/10/2123 October 2021 | Compulsory strike-off action has been discontinued |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/10/2116 October 2021 | Compulsory strike-off action has been suspended |
| 16/10/2116 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/09/208 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREA MOFFAT |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN HAYDN JONES / 07/10/2014 |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA URSULA MOFFAT / 07/10/2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/10/1226 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA URSULA MOFFAT / 16/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN HAYDN JONES / 16/10/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 25/07/0925 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA MOFFAT |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA MOFFAT / 06/08/2008 |
| 12/08/0812 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: KINGS ARMS VAULTS, THE WATTON BRECON POWYS LD3 7EF |
| 23/10/0223 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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