Based in Beaconsfield in Buckinghamshire, Docuplus Ltd was setup in 1998, it has a status of "Active". The current directors of this business are listed as Vecchio, Jean-luc, Brant, Sally Carol, Dell, Paul, Downey, Colin, Page, Karen, Richards, Colin Terence, Ryan, Jon, Siegwart, Pierre at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VECCHIO, Jean-Luc | 12 July 2013 | - | 1 |
| PAGE, Karen | 01 March 2010 | 21 December 2018 | 1 |
| RICHARDS, Colin Terence | 13 January 1998 | 12 July 2013 | 1 |
| RYAN, Jon | 01 March 2010 | 15 February 2013 | 1 |
| SIEGWART, Pierre | 12 July 2013 | 10 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANT, Sally Carol | 01 September 2004 | 31 August 2005 | 1 |
| DELL, Paul | 31 March 2000 | 01 September 2004 | 1 |
| DOWNEY, Colin | 01 September 2005 | 05 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC01 - N/A | 14 February 2019 | |
| CS01 - N/A | 08 February 2019 | |
| PSC09 - N/A | 08 February 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| AD01 - Change of registered office address | 21 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AUD - Auditor's letter of resignation | 27 November 2015 | |
| AA01 - Change of accounting reference date | 25 November 2015 | |
| AAMD - Amended Accounts | 16 November 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AA01 - Change of accounting reference date | 29 October 2014 | |
| MR04 - N/A | 22 August 2014 | |
| CERTNM - Change of name certificate | 15 July 2014 | |
| CONNOT - N/A | 15 July 2014 | |
| CERTNM - Change of name certificate | 01 July 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| TM02 - Termination of appointment of secretary | 24 January 2014 | |
| AP01 - Appointment of director | 12 July 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| SH03 - Return of purchase of own shares | 16 December 2009 | |
| SH06 - Notice of cancellation of shares | 12 November 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 169 - Return by a company purchasing its own shares | 08 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| MEM/ARTS - N/A | 12 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| AUD - Auditor's letter of resignation | 25 October 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| MEM/ARTS - N/A | 06 July 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AUD - Auditor's letter of resignation | 14 January 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| MEM/ARTS - N/A | 08 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| AUD - Auditor's letter of resignation | 08 May 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| AUD - Auditor's letter of resignation | 09 April 2001 | |
| AUD - Auditor's letter of resignation | 09 April 2001 | |
| 287 - Change in situation or address of Registered Office | 07 March 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| AA - Annual Accounts | 09 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 27 October 1998 | |
| 225 - Change of Accounting Reference Date | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| NEWINC - New incorporation documents | 13 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 May 2001 | Fully Satisfied |
N/A |
| Debenture | 12 October 1998 | Fully Satisfied |
N/A |
