| CH01 |
On Friday 22nd December 2023 director's details were changed
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 24th, October 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: Monday 22nd May 2023
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Saturday 31st December 2022 director's details were changed
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 31st December 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, January 2023
|
accounts |
Free Download
(45 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 16th, January 2023
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Saturday 30th April 2022.
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 28th April 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, April 2022
|
accounts |
Free Download
(46 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, March 2022
|
accounts |
Free Download
(46 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 23rd, March 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Tuesday 1st June 2021.
filed on: 18th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st June 2021.
filed on: 18th, June 2021
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, February 2021
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 17th, November 2020
|
auditors |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on Tuesday 28th April 2020
filed on: 28th, April 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 17th April 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th November 2019.
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 8th November 2019.
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 8th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 8th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 8th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019
filed on: 20th, November 2019
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2019
|
resolution |
Free Download
(27 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st August 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Monday 6th August 2018 director's details were changed
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st August 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st August 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st August 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 12th March 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Tuesday 18th August 2015 secretary's details were changed
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 18th August 2015 director's details were changed
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st August 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to Thursday 12th March 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th March 2015
|
capital |
|
| TM02 |
Secretary appointment termination on Tuesday 3rd March 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tuesday 3rd March 2015 - new secretary appointed
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 3rd March 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd March 2015.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to Wednesday 12th March 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th April 2014
|
capital |
|
| AA |
Group of companies' accounts made up to Friday 31st August 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to Tuesday 12th March 2013 with full list of members
filed on: 23rd, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st August 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to Monday 12th March 2012 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Monday 12th March 2012
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Monday 12th March 2012 - new secretary appointed
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 21st October 2011.
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st August 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to Saturday 12th March 2011 with full list of members
filed on: 4th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wednesday 12th May 2010 - new secretary appointed
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 8th April 2010.
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 1st April 2010 from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England
filed on: 1st, April 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 12th March 2010 with full list of members
filed on: 1st, April 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Thursday 1st April 2010 from the Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD
filed on: 1st, April 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2009
filed on: 9th, February 2010
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from Wednesday 31st March 2010 to Monday 31st August 2009
filed on: 19th, December 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/05/2009 from 134 percival rd enfield EN1 1QU uk
filed on: 26th, May 2009
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed financeplus LIMITEDcertificate issued on 11/05/09
filed on: 2nd, May 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Thursday 9th April 2009 Director appointed
filed on: 9th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 13th March 2009 Appointment terminated secretary
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 13th March 2009 Appointment terminated director
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, March 2009
|
incorporation |
Free Download
(22 pages)
|