PLUSS-STAUFER LIMITED

03138417
MELTON OFFICE MELTON BOTTOM MELTON NORTH FERRIBY HU14 3HU

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 55 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 54 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 58 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 58 Buy now
11 Feb 2021 accounts Annual Accounts 52 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 51 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 49 Buy now
30 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 47 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 47 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 46 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
12 Sep 2014 accounts Annual Accounts 47 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
22 Aug 2013 miscellaneous Miscellaneous 1 Buy now
14 Aug 2013 auditors Auditors Resignation Limited Company 2 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2013 accounts Annual Accounts 42 Buy now
13 Mar 2013 officers Appointment of director (Mr Ryaan Irzaad Abdul) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Glenn Dixon) 1 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Glenn Dixon) 1 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 officers Termination of appointment of director (Roland Waibel) 1 Buy now
13 Sep 2012 accounts Annual Accounts 44 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
22 Dec 2011 officers Change of particulars for director (Mr William Ian Cardew) 2 Buy now
05 Sep 2011 accounts Annual Accounts 46 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Annual Accounts 43 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Glenn Dixon) 2 Buy now
07 Jan 2010 officers Change of particulars for secretary (Mr Glenn Dixon) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Dr Roland Michael Waibel) 2 Buy now
07 Jan 2010 officers Change of particulars for director (William Ian Cardew) 2 Buy now
20 Sep 2009 accounts Annual Accounts 43 Buy now
30 Dec 2008 officers Director appointed glenn dixon 2 Buy now
23 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 42 Buy now
14 Oct 2008 officers Appointment terminated director albrecht von kempis 1 Buy now
07 Oct 2008 officers Appointment terminated director john wright 1 Buy now
07 Oct 2008 officers Director appointed william ian cardew 2 Buy now
20 Dec 2007 annual-return Return made up to 15/12/07; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 39 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
15 Dec 2006 annual-return Return made up to 15/12/06; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 43 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
12 Jan 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
03 Jan 2006 officers New secretary appointed 2 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 address Registered office changed on 01/12/05 from: omya uk LIMITED curtis road dorking surrey RH4 1XA 1 Buy now
06 Oct 2005 accounts Annual Accounts 27 Buy now
22 Dec 2004 annual-return Return made up to 15/12/04; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 27 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
18 Jan 2004 annual-return Return made up to 15/12/03; full list of members 8 Buy now
12 Sep 2003 accounts Annual Accounts 27 Buy now
12 Jun 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
13 Dec 2002 annual-return Return made up to 15/12/02; no change of members 6 Buy now
02 Sep 2002 accounts Annual Accounts 27 Buy now
04 Jan 2002 annual-return Return made up to 15/12/01; no change of members 6 Buy now
05 Oct 2001 accounts Annual Accounts 27 Buy now
21 Dec 2000 annual-return Return made up to 15/12/00; full list of members 8 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
12 Oct 2000 accounts Annual Accounts 31 Buy now
25 May 2000 officers New secretary appointed 2 Buy now
05 May 2000 officers Director resigned 1 Buy now
25 Feb 2000 capital Ad 12/05/99--------- £ si 5000000@1 2 Buy now
15 Dec 1999 annual-return Return made up to 15/12/99; no change of members 7 Buy now
14 Oct 1999 accounts Annual Accounts 29 Buy now
06 Jan 1999 officers Director resigned 1 Buy now
04 Jan 1999 annual-return Return made up to 15/12/98; no change of members 8 Buy now
15 Dec 1998 officers Director's particulars changed 1 Buy now
20 Oct 1998 accounts Annual Accounts 24 Buy now
13 Feb 1998 officers New director appointed 2 Buy now
13 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 1998 officers Secretary resigned 1 Buy now
22 Dec 1997 annual-return Return made up to 15/12/97; full list of members 8 Buy now
13 Oct 1997 accounts Annual Accounts 25 Buy now
03 Jan 1997 annual-return Return made up to 15/12/96; full list of members 7 Buy now
26 Feb 1996 capital Particulars of contract relating to shares 4 Buy now
26 Feb 1996 capital Ad 03/01/96--------- £ si 1999998@1 2 Buy now
12 Feb 1996 officers New secretary appointed;new director appointed 3 Buy now
29 Jan 1996 officers New director appointed 2 Buy now
29 Jan 1996 officers New director appointed 2 Buy now
22 Jan 1996 capital Ad 03/01/96--------- £ si 19999998@1=19999998 £ ic 2/20000000 2 Buy now
22 Jan 1996 resolution Resolution 1 Buy now