About

Registered Number: 01956045
Date of Incorporation: 08/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: Beech House, Austenwood Lane, Chalfont St Peter, Buckinghamshire, SL9 9DA

 

Having been setup in 1985, Studio Plus Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Gates, Heather Elizabeth, Collins, Brian Peter, Reed, John Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATES, Heather Elizabeth N/A - 1
COLLINS, Brian Peter N/A 30 November 2003 1
REED, John Richard N/A 30 August 2002 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 14 December 2015
AD01 - Change of registered office address 14 December 2015
AD01 - Change of registered office address 14 December 2015
CH01 - Change of particulars for director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
TM02 - Termination of appointment of secretary 11 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 15 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 03 July 2003
AUD - Auditor's letter of resignation 19 June 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
363s - Annual Return 25 November 2002
287 - Change in situation or address of Registered Office 19 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
AA - Annual Accounts 20 February 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
363s - Annual Return 28 November 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 14 December 1999
287 - Change in situation or address of Registered Office 06 October 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 09 December 1998
AUD - Auditor's letter of resignation 19 August 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 20 July 1993
395 - Particulars of a mortgage or charge 10 February 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 12 July 1991
288 - N/A 20 May 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
363 - Annual Return 18 January 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 January 1990
288 - N/A 18 January 1990
AA - Annual Accounts 07 July 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 03 February 1989
287 - Change in situation or address of Registered Office 11 October 1988
395 - Particulars of a mortgage or charge 29 June 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
287 - Change in situation or address of Registered Office 25 June 1987
288 - N/A 12 November 1986
CERTNM - Change of name certificate 04 February 1986
MISC - Miscellaneous document 08 November 1985

Mortgages & Charges

Description Date Status Charge by
Charge 25 January 1993 Fully Satisfied

N/A

Fixed and floating charge 16 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.