PLUS ONE FOSTERING LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEETA HASMAT-ALI
2022-12-13 update statutory_documents CESSATION OF NOOR MOHAMMED HASMAT-ALI AS A PSC
2022-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOOR HASMAT-ALI
2022-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-28 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-07-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-06-15 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-04-07 delete address UNIT D 17 PLUMBERS ROW PLUMBERS ROW LONDON ENGLAND E1 1EQ
2021-04-07 insert address 413 HIGH STREET STRATFORD LONDON ENGLAND E15 4QZ
2021-04-07 update registered_address
2021-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM UNIT D 17 PLUMBERS ROW PLUMBERS ROW LONDON E1 1EQ ENGLAND
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-07-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-06-01 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-12-09 delete address 16 VERNON AVENUE, HANDSWORTH WOOD, BIRMINGHAM WEST MIDLANDS B20 1DE
2017-12-09 insert address UNIT D 17 PLUMBERS ROW PLUMBERS ROW LONDON ENGLAND E1 1EQ
2017-12-09 update registered_address
2017-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 16 VERNON AVENUE, HANDSWORTH WOOD, BIRMINGHAM WEST MIDLANDS B20 1DE
2017-11-09 update statutory_documents DIRECTOR APPOINTED MR NOOR MOHAMMED HASMAT-ALI
2017-11-09 update statutory_documents DIRECTOR APPOINTED MR NOOR MOHAMMED HASMAT-ALI
2017-11-09 update statutory_documents DIRECTOR APPOINTED MR SHABEER MOHAMMED HASMAT-ALI
2017-11-09 update statutory_documents DIRECTOR APPOINTED MRS GEETA HASMAT-ALI
2017-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOOR HASMAT-ALI
2017-11-09 update statutory_documents CESSATION OF PAULINE HIGGINS AS A PSC
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HIGGINS
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HIGGINS
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-05 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-09-08 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-08-28 update statutory_documents 14/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-09-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-28 update statutory_documents 14/07/14 NO CHANGES
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-28 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-09-06 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-08-09 update statutory_documents 14/07/13 NO CHANGES
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7450 - Labour recruitment
2013-06-22 insert sic_code 78300 - Human resources provision and management of human resources functions
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-02-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 14/07/12 FULL LIST
2012-02-09 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-29 update statutory_documents 14/07/11 NO CHANGES
2011-01-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents 14/07/10 NO CHANGES
2010-03-15 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2007-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-19 update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents DIRECTOR RESIGNED
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-30 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW SECRETARY APPOINTED
2004-07-23 update statutory_documents SECRETARY RESIGNED
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-13 update statutory_documents NEW SECRETARY APPOINTED
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-10-13 update statutory_documents SECRETARY RESIGNED
2003-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION