SIXTY PLUS LTD
Company number 04501398 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jul 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 23 Dec 2024 | Registered office address changed from Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23 · 1 page | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2024 | Registered office address changed from 31 Chadacre Road Epsom Surrey KT17 2HD to 12-16 Addiscombe Road Croydon CR0 0XT on 2024-10-23 · 3 pages | View document |
| 23 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 11 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 20 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WRIGHT | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 1 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 2 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 7 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED FIRST POINT FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 25/06/13 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WRIGHT / 01/10/2009 | View document |
| 24 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WRIGHT / 01/10/2009 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 100 WINKWORTH ROAD BANSTEAD SURREY SM7 2QR | View document |
| 3 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: HERPERT PEPPER & RUDLAND SUITE 7, ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7BD | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 06/12/02 | View document |
| 23 Dec 2002 | £ NC 1000/50000 06/12/ | View document |
| 6 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |