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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)
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
13 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
07 Aug 2017 MR01 Registration of charge 015593560004, created on 2 August 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 CS01 07/09/16 Statement of Capital gbp 136
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21
05 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 136
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 136
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Apr 2014 TM01 Termination of appointment of Martin Rushton as a director
01 Apr 2014 TM02 Termination of appointment of Martin Rushton as a secretary
01 Apr 2014 TM01 Termination of appointment of Reginald Parsons as a director
28 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 SH08 Change of share class name or designation
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 136
16 Oct 2013 CH01 Director's details changed for Mr Julian David Rees on 26 July 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders