PLEXUS UK (FIRST PROJECT) LIMITED
Company number 03311700 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Full accounts made up to 2025-12-31 · 41 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 12 Mar 2026 | RP01AP01 · 3 pages | View document |
| 3 Feb 2026 | Appointment of Ms Roisin Reynolds as a director on 2025-10-01 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Gary David Sims as a director on 2025-09-30 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Steven Osbourne as a director on 2025-09-19 · 1 page | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 2 Jun 2025 | Appointment of Mr Ben Robert Westran as a secretary on 2024-06-17 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Andrew Christopher Melville Smith as a secretary on 2024-06-17 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Ben Robert Westran as a director on 2024-06-17 · 1 page | View document |
| 2 Jun 2025 | Appointment of Ms Emily-Rae Baines as a director on 2025-01-24 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr Steven Osbourne as a director on 2024-06-17 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mears Group Plc as a director on 2024-06-17 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Andrew Christopher Melville Smith as a director on 2024-06-17 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Lucas Jordan Critchley as a director on 2024-06-17 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 22 Oct 2024 | Termination of appointment of Deep Sagar as a director on 2024-06-06 · 1 page | View document |
| 11 Oct 2024 | Change of details for Helcim Group Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr John Kenneth Taylor on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Ashley Shawn Horsey on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Ashley Gibbons on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Ms Deborah Fenton on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Gary David Sims on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Paul Andrew Roberts on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Director's details changed for Mr Lucas Jordan Critchley on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Dr Michael Robert Birkett on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Secretary's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 · 1 page | View document |
| 11 Oct 2024 | Director's details changed for Mr Deep Sagar on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Erfana Mahmood on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Ben Robert Westran on 2024-10-10 · 2 pages | View document |
| 29 Aug 2024 | Auditor's resignation · 1 page | View document |
| 10 Jul 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 18 Jun 2024 | Appointment of Ashley Gibbons as a director on 2024-06-17 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Deborah Fenton as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Paul Andrew Roberts as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Beatrice Amia Cingtho-Taylor as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Michelle Antoinette Patterson as a director on 2024-05-31 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 9 Aug 2023 | Director's details changed for Mr Lucas Jordan Critchley on 2023-08-08 · 2 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 12 May 2022 | Appointment of Mr Michael Robert Birkett as a director on 2021-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Deep Sagar as a director on 2021-06-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Ashley Horsey as a director on 2021-06-01 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 8 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | ADOPT ARTICLES 29/04/2019 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR LUCAS JORDAN CRITCHLEY | View document |
| 27 Jul 2018 | Appointment of Mr Lucas Jordan Critchley as a director on 2018-07-01 · 2 pages | View document |
| 12 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRICE AMIA CINGTHO / 09/10/2017 | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTON | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2017 | Appointment of Erfana Mahmood as a director on 2017-10-09 · 2 pages | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED ERFANA MAHMOOD | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR GARY DAVID SIMS | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | View document |
| 18 May 2017 | DIRECTOR APPOINTED MRS MICHELLE ANTOINETTE PATTERSON | View document |
| 18 May 2017 | DIRECTOR APPOINTED MISS BEATRICE AMIA CINGTHO | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR MARK VALENTINE EASTON | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR ROGER JESSE JARMAN | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR ROY IRWIN | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR JAN TARANCZUK | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 1 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD | View document |
| 1 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | View document |
| 9 Jul 2013 | SECRETARY APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN | View document |
| 22 May 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALAES | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLDE | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THORPE | View document |
| 28 Mar 2013 | REGISTRATION AS SOCIAL LANDLORD | View document |
| 25 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COBBOLD / 01/02/2013 | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR DAVID RAE WYLDE | View document |
| 22 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COBBOLD / 01/02/2013 | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR DAVID JOHN MILES | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR RICHARD JOHN BALAES | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR MARK EDWARD THORPE | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR NEIL COBBOLD | View document |
| 17 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANASTASI | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THORPE | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MR NEIL COBBOLD | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 29 Jun 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD ENGLAND · 1 page | View document |
| 28 Jun 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FIRST GAZETTE · 1 page | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2011 | COMPANY NAME CHANGED GINGER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/03/11 | View document |
| 13 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR UNITED KINGDOM | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 03/02/2010 | View document |
| 23 Apr 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR PAUL DASOS ANASTASI | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL URWIN | View document |
| 17 Jul 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBINSON | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORPE / 30/06/2008 · 1 page | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARK THORPE | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN EVANS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX | View document |
| 8 Jul 2008 | SECRETARY APPOINTED JCBS CONSULTANCIES | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR PAUL BRENT URWIN | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 3 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |