OFFICE PLUS LIMITED

Company number 02785798 ·

Active

98 filings

Date Filing
15 May 2026 Change of details for Ms Cheryl Anne-Louise Grant as a person with significant control on 2026-05-14 · 2 pages View document
15 May 2026 Change of details for Mr Ian Robert Grant as a person with significant control on 2026-05-14 · 2 pages View document
14 May 2026 Secretary's details changed for Cheryl Anne-Louise Grant on 2026-05-01 · 1 page View document
14 May 2026 Change of details for Ms Cheryl Anne-Louise Grant as a person with significant control on 2026-05-14 · 2 pages View document
14 May 2026 Change of details for Mr Ian Robert Grant as a person with significant control on 2026-05-14 · 2 pages View document
14 May 2026 Director's details changed for Mr Ian Robert Grant on 2026-05-14 · 2 pages View document
14 May 2026 Director's details changed for Mr Ian Robert Grant on 2026-05-14 · 2 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
8 Oct 2025 Change of details for Ms Cheryl Ann-Louise Grant as a person with significant control on 2025-10-07 · 2 pages View document
8 Oct 2025 Secretary's details changed for Cheryl Ann-Louise Grant on 2025-10-07 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 13 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
8 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 13 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
13 Nov 2014 31/01/14 PARTIAL EXEMPTION View document
25 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
26 Nov 2012 CURREXT FROM 30/01/2013 TO 31/01/2013 View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
16 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT GRANT / 02/02/2010 View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
29 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
1 Jun 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
23 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 View document
17 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Dec 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
10 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
24 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
5 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
14 Jun 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SUITE 1,11TH FLOOR,PREMIER HOUSE 112 STATION ROAD EDGEWARE MIDDLESEX HA8 7AQ View document
25 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
29 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
9 Dec 1999 S366A DISP HOLDING AGM 24/11/99 View document
9 Dec 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 80 EBURY STREET LONDON SW1 1AQ View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
4 Mar 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
4 Feb 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
3 Mar 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
14 Feb 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
27 Mar 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
7 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
27 Jul 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/01 View document
25 Feb 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS View document
7 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1993 SECRETARY RESIGNED View document
2 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document