1 PLUS.NET LIMITED
Company number 06086801 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Cessation of 1 Plus Media Group Limited as a person with significant control on 2026-01-07 · 1 page | View document |
| 2 Mar 2026 | Notification of 1 Plus Management Holdings as a person with significant control on 2026-01-07 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 9 Nov 2023 | Termination of appointment of Arlette Perkins as a director on 2023-11-01 · 1 page | View document |
| 9 Nov 2023 | Notification of Alfreda May Collier as a person with significant control on 2023-11-01 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Arlette Perkins as a person with significant control on 2023-11-01 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Jan 2022 | Appointment of Miss Alfreda May Collier as a director on 2022-01-04 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | View document |
| 10 Oct 2019 | SECRETARY APPOINTED MRS CLAUDIA URZICEANU | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY IAN COLLIER | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MS ARLETTE PERKINS | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLETTE PERKINS | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLIER | View document |
| 29 Apr 2019 | CESSATION OF IAN PETER COLLIER AS A PSC | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 May 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 5 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060868010002 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 23/04/2013 | View document |
| 23 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 23 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLLIER / 23/04/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Apr 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLLIER / 06/02/2011 | View document |
| 21 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 06/02/2011 | View document |
| 20 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARRANCO | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES BARRANCO / 06/02/2010 | View document |
| 20 Jan 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jan 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 36 STAUNTON AVENUE HAYLING ISLAND HAMPSHIRE PO11 0EW | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |