VILLA PLUS LIMITED
Company number 02039621 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2025-10-31 · 30 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 18 Jul 2025 | Full accounts made up to 2024-10-31 · 30 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-02 · 4 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 5 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-10-31 · 30 pages | View document |
| 5 Jul 2024 | Satisfaction of charge 020396210009 in full · 4 pages | View document |
| 12 Sep 2023 | Satisfaction of charge 020396210008 in full · 4 pages | View document |
| 12 Sep 2023 | Satisfaction of charge 020396210010 in full · 4 pages | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-22 with updates · 3 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-11-07 · 30 pages | View document |
| 6 Apr 2022 | Change of details for Villa Plus Holdings Limited as a person with significant control on 2022-03-24 · 2 pages | View document |
| 6 Apr 2022 | Cessation of Nicholas David Cooper as a person with significant control on 2022-03-24 · 1 page | View document |
| 6 Apr 2022 | Cessation of Denise Julie Cooper as a person with significant control on 2022-03-24 · 1 page | View document |
| 31 Mar 2022 | Appointment of Mr Edward Alfred Davey as a director on 2022-03-30 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Edward Alfred Davey as a secretary on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Nicholas David Cooper as a secretary on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Nicholas David Cooper as a director on 2022-03-24 · 1 page | View document |
| 10 Jan 2022 | Notification of Villa Plus Holdings Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 10 Jan 2022 | Cessation of Bina Mavani as a person with significant control on 2022-01-06 · 1 page | View document |
| 10 Jan 2022 | Cessation of Rajesh Anantray Mavani as a person with significant control on 2022-01-06 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 5 Aug 2021 | Group of companies' accounts made up to 2020-11-07 · 38 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 9 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/19 | View document |
| 24 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 2 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 27 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 1 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/15 | View document |
| 2 Sep 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 22 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/14 | View document |
| 9 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/13 | View document |
| 27 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/12 | View document |
| 24 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/11 | View document |
| 2 Sep 2011 | Annual return made up to 22 July 2011 with full list of shareholders · 5 pages | View document |
| 19 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/10 · 19 pages | View document |
| 6 Oct 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 05/01/2010 · 2 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH ANANTRAY MAVANI / 05/01/2010 · 2 pages | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 05/01/2010 · 1 page | View document |
| 16 Nov 2009 | 07/11/96 STATEMENT OF CAPITAL GBP 40000 | View document |
| 16 Nov 2009 | ALTER ARTICLES 07/11/1996 | View document |
| 16 Nov 2009 | FORM 123 INCREASING NOMINAL CAPITAL TO £40,000 | View document |
| 4 Nov 2009 | Annual return made up to 22 July 2009 with full list of shareholders | View document |
| 20 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/07 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 1ST FLOOR DROVER HOUSE 16 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH | View document |
| 8 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/01 | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 07/11/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 07/11/98 | View document |
| 13 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 07/11/97 | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 07/11/96 | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 14 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 24 May 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 1ST FLOOR. 26,LONDON ROAD. ST.ALBANS. HERTS.AL1 1NG | View document |
| 14 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 1B VERULAM ROAD ST ALBANS HERTS. AL3 4DA | View document |
| 13 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 11 Apr 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 28 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/86 | View document |
| 30 Oct 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 36 CROSSPATH RADLETT HERTS WD7 8HW | View document |
| 21 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 13 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |
| 22 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |