PLUS ONE CONCEPTS LIMITED

Company Documents

DateDescription
02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/03/2016

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27/04/1627 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
195 CHURCH ROAD, YARDLEY
BIRMINGHAM
WEST MIDLANDS
B25 8UR

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COURT / 01/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/03/2015

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN COURT / 01/03/2015

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 22/10/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 14/10/2014

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22/04/1422 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/04/1317 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COURT / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 COMPANY NAME CHANGED PLUS ONE LIMITED
CERTIFICATE ISSUED ON 29/09/08

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/04/0829 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 SECRETARY RESIGNED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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