SHORTPLUS LIMITED

Company number 03227998 ·

Active

97 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Satisfaction of charge 032279980008 in full · 1 page View document
8 Nov 2024 Registration of charge 032279980009, created on 2024-11-06 · 18 pages View document
8 Nov 2024 Satisfaction of charge 032279980006 in full · 1 page View document
8 Nov 2024 Satisfaction of charge 032279980007 in full · 1 page View document
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
20 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279980008 View document
20 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279980007 View document
19 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279980006 View document
14 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
17 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
20 Nov 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/06 View document
16 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 View document
17 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 View document
18 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
17 Nov 2004 S386 DISP APP AUDS 22/10/04 View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03 View document
15 Jul 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
13 Nov 2003 S366A DISP HOLDING AGM 23/10/03 View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 View document
4 Aug 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
23 Dec 2002 AUDITOR'S RESIGNATION View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01 View document
25 Jul 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 View document
31 Jul 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
6 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 View document
31 Jul 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 View document
4 Aug 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View document
23 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 View document
4 Sep 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 View document
19 Aug 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS View document
11 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 SECRETARY RESIGNED View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 DIRECTOR RESIGNED View document
8 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 1996 ALTER MEM AND ARTS 30/07/96 View document
5 Aug 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
22 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document