About

Registered Number: 03421552
Date of Incorporation: 19/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB,

 

Established in 1997, Employment Plus Holdings Ltd have registered office in Sutton, it's status at Companies House is "Active". We don't know the number of employees at Employment Plus Holdings Ltd. Yiznni, Lola is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YIZNNI, Lola 29 August 1997 23 April 2002 1

Filing History

Document Type Date
CS01 - N/A 11 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 20 August 2018
AD01 - Change of registered office address 02 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 26 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 17 September 2012
AAMD - Amended Accounts 16 April 2012
AA - Annual Accounts 31 March 2012
AUD - Auditor's letter of resignation 20 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 31 July 2008
287 - Change in situation or address of Registered Office 02 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 08 May 2007
AUD - Auditor's letter of resignation 17 January 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 25 August 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 06 May 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 11 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2002
363s - Annual Return 16 October 2002
395 - Particulars of a mortgage or charge 11 June 2002
169 - Return by a company purchasing its own shares 23 May 2002
RESOLUTIONS - N/A 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
AA - Annual Accounts 03 May 2002
395 - Particulars of a mortgage or charge 10 April 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 04 July 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 29 December 1999
395 - Particulars of a mortgage or charge 23 September 1999
395 - Particulars of a mortgage or charge 02 September 1999
363s - Annual Return 16 August 1999
395 - Particulars of a mortgage or charge 30 July 1999
395 - Particulars of a mortgage or charge 30 July 1999
395 - Particulars of a mortgage or charge 13 July 1999
395 - Particulars of a mortgage or charge 06 May 1999
AA - Annual Accounts 05 May 1999
395 - Particulars of a mortgage or charge 01 October 1998
363s - Annual Return 26 August 1998
395 - Particulars of a mortgage or charge 07 May 1998
SA - Shares agreement 21 January 1998
88(2)P - N/A 21 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
RESOLUTIONS - N/A 08 December 1997
225 - Change of Accounting Reference Date 08 December 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
287 - Change in situation or address of Registered Office 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
NEWINC - New incorporation documents 19 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2002 Outstanding

N/A

Legal charge 05 April 2002 Fully Satisfied

N/A

Legal charge 13 January 2000 Fully Satisfied

N/A

Legal charge 12 January 2000 Fully Satisfied

N/A

Legal charge 12 January 2000 Fully Satisfied

N/A

Legal charge 11 January 2000 Fully Satisfied

N/A

Legal charge 11 January 2000 Fully Satisfied

N/A

Legal charge 11 January 2000 Fully Satisfied

N/A

Legal charge 11 January 2000 Fully Satisfied

N/A

Legal charge 10 December 1999 Fully Satisfied

N/A

Legal charge 17 September 1999 Fully Satisfied

N/A

Legal charge 16 August 1999 Fully Satisfied

N/A

Legal charge 20 July 1999 Fully Satisfied

N/A

Legal charge 20 July 1999 Fully Satisfied

N/A

Legal charge 25 June 1999 Fully Satisfied

N/A

Legal charge 27 April 1999 Fully Satisfied

N/A

Legal charge 25 September 1998 Fully Satisfied

N/A

Mortgage 06 May 1998 Fully Satisfied

N/A

Debenture 24 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.