FERRY PLUS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-18 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-18 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Cessation of John Tudor as a person with significant control on 2023-03-01

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with updates

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17/06/2117 June 2021 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to Unit 1 Oaklands Farm High Cross Rotherfield East Sussex TN6 3QB on 2021-06-17

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BURSTOW / 21/02/2020

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24/06/2024 June 2020 CESSATION OF JANE HUNTER OSBORNE AS A PSC

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE BURSTOW / 21/02/2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE BURSTOW / 21/02/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BURSTOW / 21/02/2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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28/11/1928 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/07/1910 July 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/07/1910 July 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-07-01

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10/07/1910 July 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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03/07/193 July 2019 SECRETARY APPOINTED MS CLARE WILSON

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE WILSON

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BURSTOW

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02/07/192 July 2019 DIRECTOR APPOINTED MS CLARE WILSON

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY KEITH ADAMS

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01/07/191 July 2019 CESSATION OF MARGARET IRENE MCDONALD AS A PSC

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01/07/191 July 2019 CESSATION OF KEITH ERIC ADAMS AS A PSC

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HUNTER OSBORNE

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10/10/1710 October 2017 CESSATION OF ANDREW OSBORNE AS A PSC

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OSBORNE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TUDOR

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET IRENE MCDONALD

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ERIC ADAMS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET IRENE MCDONALD / 18/05/2016

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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11/03/1311 March 2013 COMPANY NAME CHANGED REVENUE PLUS PLC CERTIFICATE ISSUED ON 11/03/13

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11/03/1311 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET IRENE MCDONALD / 27/09/2010

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29/07/1029 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TUDOR

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE

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21/08/0921 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/09/081 September 2008 DIRECTOR APPOINTED LUKE BURSTOW

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUDOR / 08/01/2008

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20/08/0820 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 APPLICATION COMMENCE BUSINESS

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26/06/0726 June 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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