55 PLUS LTD
Company number 05510719 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Peter Stuart Cameron as a director on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Amanda Marie Robinson as a director on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Registered office address changed from 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Lhj Secretaries Limited as a secretary on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Appointment of Ms Sarah Jane Fuller as a director on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Ms Georgina Anne Bryant as a director on 2026-06-30 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 9 May 2024 | Registration of charge 055107190006, created on 2024-04-29 · 87 pages | View document |
| 13 Sep 2023 | Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 2023-09-13 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 7 Jun 2023 | Appointment of Lhj Secretaries Limited as a secretary on 2018-03-29 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Peter Stuart Cameron as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Ms Amanda Marie Robinson as a director on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Helen Jayne Wetherall as a director on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Zoe Amy Rizzuto as a director on 2022-10-14 · 1 page | View document |
| 25 Nov 2021 | Registration of charge 055107190005, created on 2021-11-16 · 76 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MISS AMANDA MARIE ROBINSON | View document |
| 5 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 1 Apr 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 5TH FLOOR, 5 OLD BAILEY LONDON EC4M 7BA ENGLAND | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHP BOTTOMCO LIMITED | View document |
| 26 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM THE PAVILLION, 96 KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 5 OLD BAILEY 5TH FLOOR LONDON EC4M 7BA ENGLAND | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS HELEN JAYNE WETHERALL | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MCDOWELL | View document |
| 3 May 2018 | SUB-DIVISION 29/03/18 | View document |
| 30 Apr 2018 | SUBDIVIDED 29/03/2018 | View document |
| 20 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM NORTON HOUSE 131 LAKE ROAD WEST ROATH PARK CARDIFF CF23 5PJ | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WILLIAMS | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MARTIN PETER MADDEN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED ZOE AMY RIZZUTO | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MANPREET JOHAL | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055107190004 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR OLIVER CHARLES BRIMLEY MCDOWELL | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MANPREET SINGH JOHAL | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 05/04/2010 | View document |
| 12 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALE WILLIAMS / 18/07/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Feb 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED PAUL CLARKE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 18 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |