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PRODUCTION PLUS LIMITED

Company number 01559356

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 82 pages (82 pages)
17 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 May 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 129 pages (129 pages)
24 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
30 Mar 2024	AD01	Registered office address changed from 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 30 March 2024	View PDF Registered office address changed from 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
06 May 2022	TM01	Termination of appointment of Andrew Malcolm Miller as a director on 6 May 2022	View PDF Termination of appointment of Andrew Malcolm Miller as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC07	Cessation of Andrew Malcolm Miller as a person with significant control on 27 April 2021	View PDF Cessation of Andrew Malcolm Miller as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC02	Notification of Orange Star Limited as a person with significant control on 27 April 2021	View PDF Notification of Orange Star Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 October 2021	View PDF Current accounting period extended from 31 July 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Julian David Rees as a director on 27 April 2021	View PDF Termination of appointment of Julian David Rees as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Nicholas Wade Hart as a director on 27 April 2021	View PDF Appointment of Nicholas Wade Hart as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Peter Edward Jones as a director on 27 April 2021	View PDF Appointment of Mr Peter Edward Jones as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from Lyric House Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HB to 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL on 24 May 2021	View PDF Registered office address changed from Lyric House Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HB to 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL on 24 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 7 September 2016	View PDF Second filing of Confirmation Statement dated 7 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR04	Satisfaction of charge 015593560004 in full	View PDF Satisfaction of charge 015593560004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages)

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PRODUCTION PLUS LIMITED

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