PLUS 3 LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2024-03-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/02/1915 February 2019 | SAIL ADDRESS CHANGED FROM: C/O THELMA J MURPHY LTD VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS ENGLAND |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
| 20/02/1820 February 2018 | CESSATION OF SIMON JAMES HOPKINS AS A PSC |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 5 COURT STREET ARCHES COURT STREET LEAMINGTON SPA WARWICKSHIRE CV31 2DH |
| 10/01/1810 January 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 2 |
| 08/09/178 September 2017 | PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINS / 15/12/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/06/111 June 2011 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 30/03/1130 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM LUCERNE BARN, BUNKERS HILL FARM WELSH ROAD , OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 30/03/1130 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON STONE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON STONE |
| 21/10/1021 October 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 3 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL KENNEDY / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINS / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STONE / 08/03/2010 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENNEDY / 01/10/2008 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED +3 LTD CERTIFICATE ISSUED ON 28/03/06 |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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