PLUSH PADS LTD.

Company Documents

Date	Description
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
23/11/2223 November 2022	Application to strike the company off the register View Document
21/11/2221 November 2022	Termination of appointment of Michael Terence Phillips as a director on 2019-05-24 View Document
27/10/2227 October 2022	Registered office address changed from 427-431 London Road Sheffield S2 4HJ England to 91-97 Saltergate Chesterfield S40 1LA on 2022-10-27 View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
30/06/1830 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View Document
27/07/1727 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERRANCE PHILLIPS View Document
27/07/1727 July 2017	CESSATION OF VAUGHAN WILCOX VAHEY AS A PSC View Document
30/06/1730 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, SECRETARY ELEANOR PHILLIPS View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR VAUGHAN VAHEY View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
13/10/1513 October 2015	REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 750 CITY ROAD SHEFFIELD S2 1GNS2 1GN View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
10/06/1510 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
08/10/148 October 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
08/10/148 October 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
21/10/1321 October 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts

30/06/1330 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
29/11/1229 November 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
29/06/1229 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
10/10/1110 October 2011	SECRETARY'S CHANGE OF PARTICULARS / ELEANOR SIOBHAN PHILLIPS / 01/01/2011 View Document
10/10/1110 October 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
02/03/112 March 2011	Annual accounts small company total exemption made up to 30 September 2009 View Document
02/03/112 March 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
11/12/1011 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILCOX VAHEY / 01/05/2010 View Document
11/12/1011 December 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
11/12/1011 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PHILLIPS / 01/05/2010 View Document
02/09/102 September 2010	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH View Document
05/02/105 February 2010	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 37 BLAIR ATHOL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7GA View Document
18/12/0918 December 2009	12/09/07 NO CHANGES View Document
18/12/0918 December 2009	Annual return made up to 12 September 2009 with full list of shareholders View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
18/12/0918 December 2009	12/09/08 NO CHANGES View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PHILLIPS / 13/09/2009 View Document
26/11/0926 November 2009	RES02 View Document
25/11/0925 November 2009	ORDER OF COURT - RESTORATION View Document
02/06/092 June 2009	STRUCK OFF AND DISSOLVED View Document
17/02/0917 February 2009	FIRST GAZETTE View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
19/07/0719 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
17/11/0617 November 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/0512 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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