PRODUCTION PLUS LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 New | Appointment of an administrator |
23/01/2423 January 2024 New | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
10/10/2310 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
31/07/2331 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
06/05/226 May 2022 | Termination of appointment of Andrew Malcolm Miller as a director on 2022-05-06 |
27/07/2127 July 2021 | Notification of Orange Star Limited as a person with significant control on 2021-04-27 |
27/07/2127 July 2021 | Cessation of Andrew Malcolm Miller as a person with significant control on 2021-04-27 |
02/07/212 July 2021 | Current accounting period extended from 2021-07-31 to 2021-10-31 |
21/04/2121 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2016 |
17/03/2117 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015593560004 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
31/07/1931 July 2019 | 31/07/19 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
31/07/1831 July 2018 | 31/07/18 TOTAL EXEMPTION FULL |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015593560004 |
31/07/1731 July 2017 | 31/07/17 TOTAL EXEMPTION FULL |
20/09/1620 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 136 |
31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD PARSONS |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSHTON |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN RUSHTON |
28/03/1428 March 2014 | ADOPT ARTICLES 19/03/2014 |
28/03/1428 March 2014 | VARYING SHARE RIGHTS AND NAMES |
16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID REES / 26/07/2012 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
21/06/1021 June 2010 | SECRETARY APPOINTED MR MARTIN ALLAN RUSHTON |
21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET PRINGLE |
12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN REES / 01/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN RUSHTON / 01/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MILLER / 01/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN PARSONS / 01/10/2009 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN PRINGLE / 01/10/2009 |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
09/04/099 April 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AUSTIN |
11/03/0911 March 2009 | DIRECTOR RESIGNED DAVID AUSTIN |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
14/01/0814 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0613 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: LYRIC HOUSE 6B ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
31/07/0631 July 2006 | Annual accounts small company total exemption made up to 31 July 2006 |
03/01/063 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
18/11/0418 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
14/04/0414 April 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/12/032 December 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 22 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QS |
01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0311 March 2003 | RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS |
11/03/0311 March 2003 | RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/03 |
06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 22 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QS |
03/01/033 January 2003 | NEW SECRETARY APPOINTED |
03/01/033 January 2003 | SECRETARY RESIGNED |
31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
19/11/0119 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
15/03/0115 March 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | DIRECTOR RESIGNED |
05/09/005 September 2000 | SECRETARY RESIGNED |
31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 25 THE RISE EDGWARE MIDDLESEX HA8 8NS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
18/10/9918 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
03/04/993 April 1999 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
13/02/9813 February 1998 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
03/06/973 June 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
03/06/973 June 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE , SG9 0ED |
08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/10/9426 October 1994 | DIRECTOR RESIGNED |
26/10/9426 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/12/9314 December 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
26/11/9226 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
07/04/927 April 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/926 February 1992 | S386 DISP APP AUDS 20/01/92 |
15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: CHAPEL WOOD BARN LODGE FARM BROADFIELD NR BUNTINGFORD HERTS. SG9 9RD |
15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 CHAPEL WOOD BARN LODGE FARM BROADFIELD NR BUNTINGFORD HERTS. SG9 9RD |
15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/01/9215 January 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: THE COURTYARD 44 GLOUCESTER AVE REGENTS PARK LONDON NW1 8JD |
11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 THE COURTYARD 44 GLOUCESTER AVE REGENTS PARK LONDON NW1 8JD |
01/11/901 November 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
25/01/9025 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
01/06/881 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
10/02/8710 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
18/12/8618 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
08/12/868 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
30/04/8430 April 1984 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84 |
01/05/811 May 1981 | CERTIFICATE OF INCORPORATION |
01/05/811 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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