About

Registered Number: 02785798
Date of Incorporation: 02/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Based in Borehamwood, Hertfordshire, Office Plus Ltd was registered on 02 February 1993, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Grant, Cheryl Ann-louise, Grant, Ian Robert are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Ian Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Cheryl Ann-Louise N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 08 February 2013
AA01 - Change of accounting reference date 26 November 2012
AA - Annual Accounts 05 November 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 27 July 2010
AD01 - Change of registered office address 12 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
AA - Annual Accounts 04 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 01 December 2008
353a - Register of members in non-legible form 05 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
363a - Annual Return 29 March 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 01 June 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 01 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 14 June 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 29 November 2000
363a - Annual Return 29 February 2000
RESOLUTIONS - N/A 09 December 1999
RESOLUTIONS - N/A 09 December 1999
RESOLUTIONS - N/A 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 03 August 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 07 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1994
363b - Annual Return 25 February 1994
395 - Particulars of a mortgage or charge 07 May 1993
288 - N/A 11 February 1993
NEWINC - New incorporation documents 02 February 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 September 2012 Outstanding

N/A

Rent deposit deed 17 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.