PLUS BRANDS LIMITED
Company number 06192274 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2019 | FIRST GAZETTE | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA FORRESST | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA MASTERS | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MRS ANITA FORRESST | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O WARD MACKENZIE LTD OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM P18B OLD POWER STATION MORTLAKE HIGH STREET LONDON SW14 8SN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM OBC THE ACCOUNTANTS 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ROBERT MASTERS / 05/09/2012 | View document |
| 16 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages | View document |
| 4 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN HARGREAVES | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MRS LORNA MASTERS | View document |
| 8 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 6 Feb 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 111.97 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 101.12 | View document |
| 14 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2011 | 09/07/11 STATEMENT OF CAPITAL GBP 105.97 | View document |
| 14 Jul 2011 | INCREASE SHARE CAP 09/07/2011 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | View document |
| 26 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COLEMAN | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLEMAN / 21/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR RICHARD COLEMAN | View document |
| 19 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2010 | NC INC ALREADY ADJUSTED 22/03/2010 | View document |
| 19 May 2010 | ALTER ARTICLES 22/03/2010 | View document |
| 19 May 2010 | SUB-DIVISION 22/03/10 | View document |
| 19 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 May 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 95.00 | View document |
| 19 May 2010 | SHARES SUB-DIVIDED, REDESIGNATED 22/03/2010 | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY JILL LOVEGROVE | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL LOVEGROVE | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MS JILL ANN LOVEGROVE | View document |
| 16 Dec 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 4 | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MRS ANN MARIE HARGREAVES | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HARGREAVES | View document |
| 15 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM OBC THE ACCOUNTS 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | View document |
| 19 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2007 | COMPANY NAME CHANGED ATTICUS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/06/07 | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 3 BELMONT BUSINESS CENTRE GRAYWOOD ROAD EAST HOATHLY LEWES EAST SUSSEX BN8 6QL | View document |
| 21 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |