About

Registered Number: 07043411
Date of Incorporation: 15/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Darley Limited, Wellington Road, Burton On Trent, Staffordshire, DE14 2AD

 

Plusone Properties Ltd was registered on 15 October 2009 and has its registered office in Staffordshire, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAUJO INCORPORATIONS LIMITED 15 October 2009 05 November 2009 1
Secretary Name Appointed Resigned Total Appointments
TAWN, Steven Richard 30 September 2015 - 1
BARLOW, Amanda 05 November 2009 30 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 29 November 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 27 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AP03 - Appointment of secretary 26 October 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 07 November 2014
RESOLUTIONS - N/A 23 April 2014
SH19 - Statement of capital 23 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 April 2014
CAP-SS - N/A 23 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 23 February 2011
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AR01 - Annual Return 19 October 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
MG01 - Particulars of a mortgage or charge 29 December 2009
SH01 - Return of Allotment of shares 22 December 2009
RESOLUTIONS - N/A 20 November 2009
SH01 - Return of Allotment of shares 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AA01 - Change of accounting reference date 20 November 2009
AP03 - Appointment of secretary 20 November 2009
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.