1PLUS1 LOANS LIMITED

Company number 08387053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Dec 2019 MR01 Registration of charge 083870530003, created on 19 November 2019
16 Aug 2019 AA Accounts for a small company made up to 31 March 2019
29 Mar 2019 TM01 Termination of appointment of Jill Mccormack as a director on 29 March 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 MR01 Registration of charge 083870530002, created on 6 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Oct 2016 MR01 Registration of charge 083870530001, created on 26 October 2016
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 SH20 Statement by Directors
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 8
22 Sep 2015 CAP-SS Solvency Statement dated 14/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/09/2015
01 Jun 2015 TM01 Termination of appointment of Paul Mckenna as a director on 20 April 2015
14 May 2015 TM01 Termination of appointment of Lesley Mckenna as a director on 20 April 2015
11 Mar 2015 AP01 Appointment of Jill Mccormack as a director
24 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 8
24 Feb 2015 AP01 Appointment of Mrs Jill Mccormack as a director on 1 February 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014