PLUSHPAWS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES WAKELY / 03/09/2010

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08/09/108 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAROLINE WAKELY / 03/09/2010

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23/04/1023 April 2010 STATEMENT OF COMPANY'S OBJECTS

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23/04/1023 April 2010 ADOPT ARTICLES 31/03/2010

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23/04/1023 April 2010 VARYING SHARE RIGHTS AND NAMES

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23/04/1023 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 2

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23/04/1023 April 2010 SUB-DIVISION 31/03/10

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WAKELY / 03/09/2009

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03/09/093 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WAKELY / 03/09/2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WAKELY / 03/09/2009

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01/09/091 September 2009 DIRECTOR APPOINTED MRS MICHELLE CAROLINE WAKELY

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 4 BUSHEY BARTRAMS SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7HE

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 20/08/2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/10/0726 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 SECRETARY'S PARTICULARS CHANGED

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CEN, SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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