RETIREMENT PLUS PROPERTY PLANS LIMITED

05445736
168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6HU

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 10 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 10 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 24 Buy now
06 Oct 2022 officers Termination of appointment of director (James David Shane Harrison) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Paul George Milner) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Ivan Howard Ezekiel) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Paul George Milner) 2 Buy now
23 Mar 2022 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Michael Howard Goldstein) 1 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
21 Mar 2022 officers Appointment of director (Mr Ivan Ezekiel) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 24 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 23 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 officers Termination of appointment of director (Christopher Robin Rumsey) 1 Buy now
30 Jan 2019 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
30 Jan 2019 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
25 Jul 2018 accounts Annual Accounts 22 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 officers Appointment of director (Michael Howard Goldstein) 2 Buy now
30 Jan 2018 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
30 Jan 2018 officers Termination of appointment of secretary (Dv4 Administration Limited) 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2017 accounts Annual Accounts 21 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 officers Appointment of director (James David Shane Harrison) 3 Buy now
22 Apr 2016 officers Termination of appointment of director (Duncan James Wilson Young) 2 Buy now
21 Apr 2016 accounts Annual Accounts 24 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
29 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2015 accounts Annual Accounts 25 Buy now
04 Mar 2015 officers Appointment of corporate secretary (Dv4 Administration Limited) 3 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Dv3 Administration Uk 1 Limited) 2 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 25 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
24 May 2013 accounts Annual Accounts 25 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
31 May 2012 address Move Registers To Sail Company 1 Buy now
16 Apr 2012 accounts Annual Accounts 26 Buy now
07 Jul 2011 accounts Annual Accounts 27 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 13 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 13 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 address Move Registers To Sail Company 1 Buy now
02 Jun 2010 address Change Sail Address Company 1 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Duncan James Wilson Young) 2 Buy now
13 May 2010 officers Appointment of corporate secretary (Dv3 Administration Uk 1 Limited) 2 Buy now
04 May 2010 accounts Annual Accounts 32 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 2 Buy now
05 Nov 2009 officers Termination of appointment of director (Ian Pettifor) 2 Buy now
16 Oct 2009 capital Return of Allotment of shares 4 Buy now
06 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2009 accounts Annual Accounts 33 Buy now
01 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 12 Buy now
24 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
23 Jul 2009 officers Appointment terminated director michelle martinez 1 Buy now
22 May 2009 annual-return Return made up to 06/05/09; full list of members 6 Buy now
11 Nov 2008 capital Ad 30/10/08\gbp si 15500000@1=15500000\gbp ic 5000001/20500001\ 2 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from bryan cave 33 cannon street london EC4M 5TE 1 Buy now
23 Jun 2008 annual-return Return made up to 06/05/08; full list of members 6 Buy now
23 Jun 2008 officers Director's change of particulars / duncan young / 01/01/2008 1 Buy now
02 Jun 2008 address Location of register of members 1 Buy now
21 May 2008 miscellaneous Statement Of Affairs 5 Buy now
21 May 2008 capital Nc inc already adjusted 09/05/08 1 Buy now
21 May 2008 capital Ad 09/05/08\gbp si 5000000@1=5000000\gbp ic 1/5000001\ 2 Buy now
21 May 2008 resolution Resolution 1 Buy now
03 Apr 2008 accounts Annual Accounts 26 Buy now
13 Mar 2008 officers Appointment terminate, secretary duncan james wilson young logged form 1 Buy now
14 Feb 2008 officers New secretary appointed 2 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
08 Aug 2007 accounts Annual Accounts 18 Buy now
07 Aug 2007 annual-return Return made up to 06/05/07; no change of members 7 Buy now
14 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
06 Jun 2006 annual-return Return made up to 06/05/06; full list of members 7 Buy now
24 May 2006 address Location of register of members 1 Buy now
23 May 2006 accounts Annual Accounts 14 Buy now
10 Jan 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
29 Jun 2005 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
16 Jun 2005 incorporation Memorandum Articles 15 Buy now
14 Jun 2005 officers New director appointed 2 Buy now