SUPPLY PLUS LIMITED

Company number 01047919 ·

Active

182 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
22 Jul 2026 Termination of appointment of Pal Jorgen Wigh as a director on 2026-07-15 · 1 page View document
21 Jul 2026 Termination of appointment of Russell Edward Middleton Stuart as a director on 2026-06-30 · 1 page View document
16 Jul 2026 Accounts for a small company made up to 2026-03-31 · 15 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
13 Jan 2026 Appointment of Mr Patrik Gustaf Klerck as a director on 2026-01-01 · 2 pages View document
1 Dec 2025 Appointment of Mr Andrew Thomas Lister as a director on 2025-11-25 · 2 pages View document
26 Nov 2025 Termination of appointment of Lars-Ola Lundkvist as a director on 2025-11-25 · 1 page View document
1 Oct 2025 Satisfaction of charge 010479190011 in full · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Nov 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
14 May 2024 Appointment of Mr David William Plant as a director on 2024-05-13 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Sep 2023 Full accounts made up to 2023-03-31 · 21 pages View document
30 Aug 2023 Appointment of Mr Russell Edward Middleton Stuart as a director on 2023-06-14 · 2 pages View document
29 Aug 2023 Appointment of Mr Pal Jorgen Wigh as a director on 2023-06-14 · 2 pages View document
29 Aug 2023 Termination of appointment of Michael Corbishley as a director on 2023-06-14 · 1 page View document
29 Aug 2023 Termination of appointment of Michael Corbishley as a secretary on 2023-06-14 · 1 page View document
29 Aug 2023 Appointment of Mr Lars-Ola Lundkvist as a director on 2023-06-14 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Notification of Seebeck 162 Limited as a person with significant control on 2022-02-16 · 2 pages View document
17 Feb 2022 Cessation of Supply 999 Holdings Limited as a person with significant control on 2022-02-16 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
5 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
10 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010479190011 View document
3 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010479190010 View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
14 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 1 STIRLING WAY PAPWORTH EVERARD CAMBRIDGESHIRE CB23 3WA View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
16 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
20 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
21 Jun 2012 SECTION 519 CA 2006 View document
30 Mar 2012 COMPANY NAME CHANGED SUPPLY 999 LIMITED CERTIFICATE ISSUED ON 30/03/12 View document
23 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Mar 2012 CHANGE OF NAME 16/03/2012 View document
1 Mar 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BEARD · 1 page View document
25 Jan 2012 SECRETARY APPOINTED MR MICHAEL CORBISHLEY View document
25 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JAMES BEARD View document
25 Jan 2012 DIRECTOR APPOINTED MR MICHAEL CORBISHLEY View document
18 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders · 4 pages View document
9 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages View document
9 Feb 2011 ARTICLES OF ASSOCIATION View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN · 2 pages View document
7 Jan 2011 ADOPT ARTICLES 17/12/2010 View document
5 Jan 2011 DIRECTOR APPOINTED JAMES DANIEL BEARD View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN View document
15 Oct 2010 SECRETARY APPOINTED SCOTT BROWN View document
15 Oct 2010 DIRECTOR APPOINTED SCOTT DOUGLAS BROWN View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 800 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 0QH, UNITED KINGDOM View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOTIS / 19/08/2010 · 2 pages View document
19 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
11 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER · 2 pages View document
9 Aug 2010 SECRETARY APPOINTED JAMES DANIEL BEARD View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON View document
25 May 2010 DIRECTOR APPOINTED DEREK GOTIS View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GLENN BULL View document
17 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS MCGUINESS View document
5 Jun 2009 COMPANY NAME CHANGED FIRE SAFETY EQUIPMENT LIMITED CERTIFICATE ISSUED ON 08/06/09 View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY MOYNE SECRETARIAL LIMITED View document
31 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 800 FIELD END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0QH View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTERS View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FORD View document
31 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UNIT 8, WILFORD INDUSTRIAL ESTATE, WILFORD, NOTTINGHAM NG11 7EP View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
27 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
22 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
9 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
8 Aug 2002 DIRECTOR RESIGNED View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
1 Feb 2001 NEW SECRETARY APPOINTED View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Jan 2001 SECRETARY RESIGNED View document
31 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS; AMEND View document
21 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
10 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
7 May 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jul 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Sep 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
29 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Mar 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Mar 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Mar 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
11 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
6 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Sep 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
24 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
24 Sep 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
27 Sep 1990 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS View document
27 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Sep 1990 DIRECTOR RESIGNED View document
22 Jun 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jun 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Oct 1989 NEW DIRECTOR APPOINTED View document
19 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Sep 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
23 Jun 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jun 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Feb 1989 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS View document
9 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
26 Jul 1988 ALTER MEM AND ARTS 170688 View document
26 Jul 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 170688 View document
26 Jul 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jul 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jul 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 1988 DIRECTOR RESIGNED View document
29 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
31 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
20 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
20 Nov 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View document
15 Feb 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/85 View document
29 Mar 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document