Plus Shops Ltd was registered on 13 May 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Gurkin, Nigel David, Burnett, Leigh Anne, Gurkin, Nigel David, Mesh-bulmer, Jeanne Michelle at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT, Leigh Anne | 01 April 2005 | 30 April 2008 | 1 |
| GURKIN, Nigel David | 01 April 2005 | 03 January 2012 | 1 |
| MESH-BULMER, Jeanne Michelle | 05 January 2009 | 20 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GURKIN, Nigel David | 03 January 2012 | 29 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 28 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AD01 - Change of registered office address | 24 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH19 - Statement of capital | 06 August 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2012 | |
| CAP-SS - N/A | 06 August 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AP03 - Appointment of secretary | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AD01 - Change of registered office address | 09 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| 353 - Register of members | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| 123 - Notice of increase in nominal capital | 11 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| RESOLUTIONS - N/A | 28 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 10 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 February 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 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 | 14 December 2004 | |
| 225 - Change of Accounting Reference Date | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| CERTNM - Change of name certificate | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| CERTNM - Change of name certificate | 19 May 2003 | |
| NEWINC - New incorporation documents | 13 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Account charge | 05 March 2007 | Outstanding |
N/A |
| Account charge | 31 January 2006 | Outstanding |
N/A |
