About

Registered Number: 03279013
Date of Incorporation: 15/11/1996 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Balance, 2 Pinfold Street, Sheffield, S1 2GU

 

Plusnet Plc was registered on 15 November 1996 and are based in Sheffield, it has a status of "Active". The current directors of the company are listed as Allera, Marc David, Calvert, Samuel John, Capitanio, Anna, Harris, Stephen Christopher, Dolman, Patricia Ann, Adams, Kevin Donald, Baker, Andrew John, Cameron, Richard, Comer, Neil Thomas, Crown, Eric J, Crown, Timothy, Curry, Simon John, Cusack, Paul Michael, Davies, Matthew James, Ford, James Antony, Gumbert, Michael, Hall, Claire Louise, Hurry, Jonathan Paul, Laybourne, Stanley, Lott, Nicholas Simon, Makanji, Ashok, Moya, Robert, Oliver, Peter Geoffrey, Patterson, Gavin Echlin, Petter, John Richard Martin, Sadlier, Clare, Smith, Branson, Smith, Paula, Strafford, Lee Andrew, Vollmer, Henry Anthony, Wilson, Andrew Richard in the Companies House registry. We don't know the number of employees at Plusnet Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLERA, Marc David 01 September 2017 - 1
CALVERT, Samuel John 19 March 2020 - 1
CAPITANIO, Anna 30 June 2020 - 1
HARRIS, Stephen Christopher 01 September 2017 - 1
ADAMS, Kevin Donald 07 July 2004 24 January 2007 1
BAKER, Andrew John 16 January 2014 25 November 2019 1
CAMERON, Richard 24 January 2007 09 April 2008 1
COMER, Neil Thomas 07 July 2004 13 March 2007 1
CROWN, Eric J 03 April 1998 22 September 2003 1
CROWN, Timothy 03 April 1998 07 July 2004 1
CURRY, Simon John 08 April 2010 16 September 2010 1
CUSACK, Paul Michael 15 November 1996 26 June 2000 1
DAVIES, Matthew James 15 April 2010 01 September 2017 1
FORD, James Antony 16 September 2010 16 January 2014 1
GUMBERT, Michael 05 July 2000 23 July 2001 1
HALL, Claire Louise 13 March 2007 07 May 2008 1
HURRY, Jonathan Paul 18 September 2007 29 March 2011 1
LAYBOURNE, Stanley 03 April 1998 07 July 2004 1
LOTT, Nicholas Simon 26 November 1996 31 January 2000 1
MAKANJI, Ashok 07 July 2004 07 November 2005 1
MOYA, Robert 22 September 2003 24 January 2007 1
OLIVER, Peter Geoffrey 10 December 2019 30 June 2020 1
PATTERSON, Gavin Echlin 24 January 2007 25 January 2008 1
PETTER, John Richard Martin 08 January 2009 01 September 2017 1
SADLIER, Clare 07 May 2008 15 April 2010 1
SMITH, Branson 23 July 2001 08 October 2003 1
SMITH, Paula 26 April 2016 30 June 2020 1
STRAFFORD, Lee Andrew 12 December 1997 13 March 2007 1
VOLLMER, Henry Anthony 26 November 2008 16 September 2010 1
WILSON, Andrew Richard 17 January 2011 03 April 2014 1
Secretary Name Appointed Resigned Total Appointments
DOLMAN, Patricia Ann 15 November 1996 12 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
TM01 - Termination of appointment of director 24 July 2020
AP01 - Appointment of director 24 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 24 March 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 20 March 2018
CS01 - N/A 15 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 November 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 01 October 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 15 April 2014
CH01 - Change of particulars for director 24 February 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 21 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 02 May 2012
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 03 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 09 August 2010
TM01 - Termination of appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 14 April 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
AP01 - Appointment of director 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
353 - Register of members 13 June 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
225 - Change of Accounting Reference Date 21 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
363s - Annual Return 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
287 - Change in situation or address of Registered Office 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
AA - Annual Accounts 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
395 - Particulars of a mortgage or charge 18 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2005
363s - Annual Return 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
AA - Annual Accounts 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
363s - Annual Return 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
RESOLUTIONS - N/A 07 September 2004
RESOLUTIONS - N/A 07 September 2004
RESOLUTIONS - N/A 07 September 2004
123 - Notice of increase in nominal capital 07 September 2004
123 - Notice of increase in nominal capital 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
353a - Register of members in non-legible form 20 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 August 2004
AUD - Auditor's letter of resignation 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
PROSP - Prospectus 14 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
CERT7 - Re-registration of a company from private to public with a change of name 07 July 2004
MAR - Memorandum and Articles - used in re-registration 07 July 2004
BS - Balance sheet 07 July 2004
AUDR - Auditor's report 07 July 2004
AUDS - Auditor's statement 07 July 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 07 July 2004
43(3) - Application by a private company for re-registration as a public company 07 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 15 November 2002
AA - Annual Accounts 24 September 2002
AUD - Auditor's letter of resignation 12 August 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 13 February 2001
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 2000
RESOLUTIONS - N/A 09 August 2000
RESOLUTIONS - N/A 09 August 2000
RESOLUTIONS - N/A 09 August 2000
123 - Notice of increase in nominal capital 09 August 2000
AA - Annual Accounts 02 August 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 21 September 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
RESOLUTIONS - N/A 14 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
363s - Annual Return 05 January 1998
CERTNM - Change of name certificate 11 December 1997
225 - Change of Accounting Reference Date 20 January 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.