PLUS AX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-26 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-09-26 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 26/09/2326 September 2023 | Annual accounts for year ending 26 Sep 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-26 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 26/09/2226 September 2022 | Annual accounts for year ending 26 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-23 with updates |
| 26/09/2126 September 2021 | Annual accounts for year ending 26 Sep 2021 |
| 18/06/2118 June 2021 | 26/09/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/19 |
| 18/06/2018 June 2020 | PREVSHO FROM 31/12/2019 TO 26/09/2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB ENGLAND |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WEYMOUTH |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED CONTRINEX (UK) LIMITED CERTIFICATE ISSUED ON 10/10/19 |
| 10/10/1910 October 2019 | 01/03/17 STATEMENT OF CAPITAL GBP 150010 |
| 08/10/198 October 2019 | CESSATION OF ANNETTE LIGGENSTORFER-HEIMLICHER AS A PSC |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIGGENSTORFER-HEIMLICHER |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VANDENBROUCKE |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/07/1913 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 6, THE OLD MILL 61 READING ROAD PANGBOURNE, READING BERKSHIRE RG8 7HY |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FRAIS |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MICHEL VANDENBROUCKE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK WEYMOUTH |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS ANNETTE LIGGENSTORFER-HEIMLICHER |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEIMLICHER |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAN STUART FRAIS |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY DIANNE TOOLEY |
| 06/02/126 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WHEATLEY |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHEATLEY / 23/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEIMLICHER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHEATLEY / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE VALERIE TOOLEY / 09/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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