G PLUS LIMITED
Company number 04085569 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mr John Henry Wardle on 2025-08-29 · 2 pages | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of John Mark Walker as a director on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Michael D. Larson as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Alexandra Jane Farley as a director on 2025-03-31 · 1 page | View document |
| 17 Feb 2025 | Appointment of Mr John Henry Wardle as a director on 2025-02-17 · 2 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 64 pages | View document |
| 13 Nov 2024 | SH20 · 1 page | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | CAP-SS · 1 page | View document |
| 13 Nov 2024 | Statement of capital on 2024-11-13 · 3 pages | View document |
| 12 Nov 2024 | CAP-SS · 1 page | View document |
| 12 Nov 2024 | Resolutions · 1 page | View document |
| 12 Nov 2024 | SH20 · 1 page | View document |
| 12 Nov 2024 | Statement of capital on 2024-11-12 · 3 pages | View document |
| 17 Jul 2024 | Appointment of Miss Alexandra Jane Farley as a director on 2024-07-01 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Victoria Glynis Dean as a director on 2024-05-31 · 1 page | View document |
| 30 Dec 2023 | PARENT_ACC · 57 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 59 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 15 Feb 2022 | Notification of Das Uk Investments Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Mr John Mark Walker as a director on 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Das Europe Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Dale Adams as a director on 2021-12-31 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 6 Nov 2019 | ADOPT ARTICLES 23/10/2019 | View document |
| 30 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 1 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2018 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DAS EUROPE LIMITED / 20/12/2018 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GUILFORD | View document |
| 7 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 | View document |
| 19 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/09/2018 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND | View document |
| 19 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2018 | View document |
| 3 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 9308 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL D. LARSON | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE | View document |
| 7 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2017 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS EUROPE LIMITED | View document |
| 12 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 10 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 18 Feb 2016 | ADOPT THE FRS 102 11/01/2016 | View document |
| 21 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGOR KREUZHUBER | View document |
| 15 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PRICE / 01/01/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR KREUZHUBER / 01/01/2014 | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH | View document |
| 16 Dec 2013 | SECT 519 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR JOHN CARTER DOOLITTLE | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | View document |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COMERFORD | View document |
| 21 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | View document |
| 14 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 23/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 28 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 9298.00 | View document |
| 13 May 2010 | SUB-DIVISION 29/04/10 | View document |
| 13 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR KEVIN JAMES COMERFORD | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR DALE ADAMS | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR TIMOTHY PRICE | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR GREGOR KREUZHUBER | View document |
| 14 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARDNER | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR ANTHONY WILLIAM WREFORD | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR THOMAS L HARRISON | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/10/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Feb 2008 | S-DIV 21/01/08 | View document |
| 2 Feb 2008 | SUBDIVISION 21/01/08 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DR | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8JJ | View document |
| 12 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 23/11/00 | View document |
| 12 Dec 2000 | NC INC ALREADY ADJUSTED 23/11/00 | View document |
| 12 Dec 2000 | ADOPT ARTICLES 23/11/00 | View document |
| 6 Dec 2000 | ADOPT ARTICLES 23/11/00 | View document |
| 1 Dec 2000 | COMPANY NAME CHANGED PINCO 1519 LIMITED CERTIFICATE ISSUED ON 04/12/00 | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |