PLUS ONE ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Satisfaction of charge 066080720003 in full |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2216 November 2022 | Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 2022-11-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 1 MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MR PAUL ROBERT FIRKINS |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GILDIE |
| 01/09/161 September 2016 | SECRETARY APPOINTED MR MARK HUNTER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDIE |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MILBOURNE |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIRKINS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MARK JOHN HUNTER |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SYMMONDS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOY |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066080720003 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066080720002 |
| 02/05/132 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DR ANGUS MARTIN JOY |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PAUL ROBERT FIRKINS |
| 04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC CATER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN CATER / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WALLIS / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRUCE / 23/09/2010 |
| 05/05/105 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 14/04/2010 |
| 30/04/1030 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 50000 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MISS SHEILA MAUREEN MILBOURNE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR IAN JOHN SYMMONDS |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT GILDIE |
| 23/04/1023 April 2010 | SECRETARY APPOINTED MR ROBERT GILDIE |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DREW |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DREW |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0816 July 2008 | GBP NC 100/25000 15/07/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR JAMES WALLIS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR SIMON ANTHONY HOOD |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR ERIC CATER |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR ROBERT BRUCE |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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