PLUS ONE LLP

Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to 30 Oakslade Drive Solihull B92 9QG on 2025-06-13

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Previous accounting period shortened from 2024-10-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-15 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with no updates

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16/09/2216 September 2022 Notification of Geraldine Court as a person with significant control on 2020-04-06

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16/09/2216 September 2022 Cessation of Darren Philip Court as a person with significant control on 2019-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 31/10/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 PREVSHO FROM 31/01/2020 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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30/08/1930 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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15/06/1815 June 2018 31/01/18 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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29/06/1729 June 2017 31/01/17 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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27/04/1627 April 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/03/2016

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25/04/1625 April 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/03/2016

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15/10/1515 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN JOHN COURT / 01/09/2015

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15/10/1515 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/09/2015

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15/10/1515 October 2015 ANNUAL RETURN MADE UP TO 29/09/15

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 195 CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/03/1531 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 01/03/2015

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31/03/1531 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN JOHN COURT / 01/03/2015

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27/10/1427 October 2014 ANNUAL RETURN MADE UP TO 29/09/14

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22/10/1422 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 22/10/2014

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14/10/1414 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PHILIP COURT / 14/10/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/10/138 October 2013 ANNUAL RETURN MADE UP TO 29/09/13

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/10/1229 October 2012 ANNUAL RETURN MADE UP TO 29/09/12

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/10/1124 October 2011 ANNUAL RETURN MADE UP TO 29/09/11

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1026 October 2010 ANNUAL RETURN MADE UP TO 29/09/10

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/11/099 November 2009 ANNUAL RETURN MADE UP TO 29/09/09

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/08/0910 August 2009 PREVSHO FROM 30/09/2009 TO 31/01/2009

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0829 September 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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