Companies House does not verify the accuracy of the information filed

Advanced company search

PLUS SHOPS LIMITED

Company number 04762989

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 84	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 84 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
16 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 84	View PDF Statement of capital on 6 August 2012 GBP 84 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Aug 2012	CAP-SS	Solvency statement dated 30/07/12	View PDF Solvency statement dated 30/07/12 - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AP03	Appointment of Mr Nigel David Gurkin as a secretary	View PDF Appointment of Mr Nigel David Gurkin as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Leigh Burnett as a director	View PDF Termination of appointment of Leigh Burnett as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Nigel Gurkin as a director	View PDF Termination of appointment of Nigel Gurkin as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM02	Termination of appointment of Nigel Gurkin as a secretary	View PDF Termination of appointment of Nigel Gurkin as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
09 Dec 2010	AD01	Registered office address changed from 3Rd Floor 1 Tenterden Street London W1S 1TA on 9 December 2010	View PDF Registered office address changed from 3Rd Floor 1 Tenterden Street London W1S 1TA on 9 December 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Apr 2010	CH01	Director's details changed for Nigel David Gurkin on 28 April 2010	View PDF Director's details changed for Nigel David Gurkin on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Stephen Richard Jaffe on 28 April 2010	View PDF Director's details changed for Stephen Richard Jaffe on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Leigh Anne Burnett on 28 April 2010	View PDF Director's details changed for Leigh Anne Burnett on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
20 May 2009	288b	Appointment terminated director jeanne mesh-bulmer	View PDF Appointment terminated director jeanne mesh-bulmer - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?