PLUSONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Notification of Darley Holdings Limited as a person with significant control on 2023-09-29 |
| 04/10/234 October 2023 | Cessation of Darley Ltd as a person with significant control on 2023-09-29 |
| 18/07/2318 July 2023 | Satisfaction of charge 1 in full |
| 04/07/234 July 2023 | Notification of Darley Ltd as a person with significant control on 2016-10-12 |
| 04/07/234 July 2023 | Cessation of John William Alton as a person with significant control on 2016-10-12 |
| 04/07/234 July 2023 | Cessation of Stewart Kelvin Hughes as a person with significant control on 2016-10-12 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKE |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA BARLOW |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR STEVEN RICHARD TAWN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBSTER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY COTTON |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REDUCE ISSUED CAPITAL 17/04/2014 |
| 23/04/1423 April 2014 | SOLVENCY STATEMENT DATED 17/04/14 |
| 23/04/1423 April 2014 | STATEMENT BY DIRECTORS |
| 23/04/1423 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 22.00 |
| 05/11/135 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 03/12/123 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ROY COTTON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR MICHAEL HOBSTER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MRS AMANDA LOUISE BARLOW |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STEPHEN BLAKE |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0922 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 220000.00 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD |
| 20/11/0920 November 2009 | CURRSHO FROM 31/10/2010 TO 30/04/2010 |
| 20/11/0920 November 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 80 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED STEWART HUGHES |
| 20/11/0920 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JOHN WILLIAM ALTON |
| 20/11/0920 November 2009 | SECRETARY APPOINTED AMANDA BARLOW |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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