PLUS 15 LIMITED
Company number 04396716 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 17 Feb 2026 | Satisfaction of charge 043967160001 in full · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 10 Feb 2026 | Registration of charge 043967160002, created on 2026-02-09 · 39 pages | View document |
| 10 Feb 2026 | Registration of charge 043967160003, created on 2026-02-09 · 59 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 22 Jan 2025 | Previous accounting period shortened from 2024-08-31 to 2024-05-31 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 10 Jun 2024 | Termination of appointment of Melanie Wormall as a secretary on 2024-05-28 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Melanie Wormall as a director on 2024-05-28 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Philip William Wormall as a director on 2024-05-28 · 1 page | View document |
| 10 Jun 2024 | Cessation of Philip William Wormall as a person with significant control on 2024-05-28 · 1 page | View document |
| 10 Jun 2024 | Notification of Plus 15 Holdings Limited as a person with significant control on 2024-05-28 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Grant Martin Walker as a director on 2024-05-28 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Kevin John Foster as a director on 2024-05-28 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Jeffrey Alan Lack as a director on 2024-05-28 · 2 pages | View document |
| 10 Jun 2024 | Registration of charge 043967160001, created on 2024-05-28 · 45 pages | View document |
| 10 Jun 2024 | Appointment of Mr Philip Mark Wormall as a director on 2024-05-28 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WORMALL / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WORMALL / 14/03/2017 | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WORMALL | View document |
| 29 Nov 2016 | SECRETARY APPOINTED MRS MELAINE WORMALL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MRS MELAINE WORMALL | View document |
| 31 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 22 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 9 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 11 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WORMALL / 17/03/2012 | View document |
| 1 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WORMALL / 17/03/2012 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WORMALL / 18/03/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jan 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: C/O BROOKS MAYFIELD 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB | View document |
| 8 Jan 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | View document |
| 1 Jun 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | COMPANY NAME CHANGED GW 374 LIMITED CERTIFICATE ISSUED ON 28/03/02 | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |