Hood Direct Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2021-12-31 | |
Trade Debtors | £95,990 | 0% |
Employees | £1 | 0% |
PLUS ONE INSURANCE SOLUTIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05140019 |
Record last updated |
Thursday, April 2, 2020 3:27:44 AM UTC |
Official Address |
Maitland House Warrior Square Milton
There are 21 companies registered at this street
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Locality |
Milton |
Region |
Southend-On-Sea, England |
Postal Code |
SS12JY
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Sector |
Non-life insurance |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 25, 2020 |
Appointment of a man as Secretary
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Registry |
Mar 24, 2020 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Aug 31, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
May 9, 2014 |
Annual accounts
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Registry |
Apr 23, 2014 |
Annual return
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Registry |
Dec 23, 2013 |
Resignation of one Director
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Registry |
Dec 13, 2013 |
Resignation of one Business Development Director and one Director (a man)
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Jun 19, 2013 |
Registration of a charge / charge code
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Registry |
Jun 19, 2013 |
Registration of a charge / charge code 5140...
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Registry |
Jun 18, 2013 |
Appointment of a man as Director
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Registry |
Jun 18, 2013 |
Resignation of one Director
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Registry |
Jun 1, 2013 |
Appointment of a man as Managing Director and Director
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Registry |
May 2, 2013 |
Annual return
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Registry |
Dec 13, 2012 |
Appointment of a woman as Director
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Registry |
Dec 12, 2012 |
Appointment of a woman
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Registry |
Jun 10, 2012 |
Resignation of one It Director and one Director (a man)
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Registry |
May 23, 2012 |
Appointment of a woman as Director
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Registry |
May 21, 2012 |
Appointment of a man as Director and It Director
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Registry |
May 3, 2012 |
Annual return
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Financials |
Apr 23, 2012 |
Annual accounts
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Registry |
Nov 16, 2011 |
Resignation of one Director
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Registry |
Nov 1, 2011 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
May 4, 2011 |
Annual return
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Registry |
May 4, 2011 |
Appointment of a man as Director
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Registry |
May 4, 2011 |
Appointment of a man as Director 5140...
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Registry |
Mar 18, 2011 |
Change of name certificate
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Registry |
Mar 18, 2011 |
Appointment of a man as Director
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Registry |
Mar 18, 2011 |
Resignation of one Director
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Registry |
Mar 18, 2011 |
Company name change
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Registry |
Mar 3, 2011 |
Three appointments: 3 men
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Registry |
Mar 3, 2011 |
Resignation of one Director (a man) and one None
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Registry |
Mar 3, 2011 |
Resignation of one Director
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Registry |
Feb 2, 2011 |
Resignation of one Director (a man)
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Sep 23, 2010 |
Change of particulars for director
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Registry |
Sep 23, 2010 |
Change of particulars for director 5140...
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Registry |
Sep 23, 2010 |
Change of particulars for director
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Registry |
Sep 23, 2010 |
Change of particulars for director 5140...
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Registry |
Aug 9, 2010 |
Annual return
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Registry |
Aug 9, 2010 |
Resignation of one Director
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Registry |
Aug 9, 2010 |
Resignation of one Director 5140...
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Registry |
Aug 9, 2010 |
Appointment of a man as Secretary
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Registry |
Aug 9, 2010 |
Appointment of a man as Director
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Registry |
Apr 15, 2010 |
Appointment of a man as Director and Finance Director
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Financials |
Nov 4, 2009 |
Annual accounts
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Registry |
May 29, 2009 |
Resignation of one Accountant and one Director (a man)
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Registry |
May 29, 2009 |
Resignation of a director
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Registry |
May 29, 2009 |
Annual return
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Registry |
May 29, 2009 |
Resignation of a secretary
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Registry |
Mar 6, 2009 |
Particulars of a mortgage or charge
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Jun 10, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 10, 2008 |
Notice of change of directors or secretaries or in their particulars 5140...
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Registry |
Jun 3, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 2, 2008 |
Annual return
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Financials |
Aug 7, 2007 |
Annual accounts
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Registry |
Jun 1, 2007 |
Appointment of a man as Accountant and Director
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Registry |
Jun 1, 2007 |
Appointment of a secretary
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Registry |
Jun 1, 2007 |
Appointment of a director
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Registry |
Jun 1, 2007 |
Resignation of a secretary
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Registry |
May 31, 2007 |
Resignation of one Secretary (a man)
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Registry |
May 30, 2007 |
Annual return
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Registry |
Feb 28, 2007 |
Particulars of a mortgage or charge
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Registry |
Jan 16, 2007 |
Appointment of a secretary
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Registry |
Jan 16, 2007 |
Resignation of a secretary
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Registry |
Dec 22, 2006 |
Appointment of a man as Secretary
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Registry |
Dec 21, 2006 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Nov 1, 2006 |
Annual accounts
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Registry |
Jun 5, 2006 |
Annual return
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Registry |
Jun 2, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 26, 2006 |
Change in situation or address of registered office
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Registry |
Jan 20, 2006 |
Appointment of a director
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Registry |
Jan 3, 2006 |
Appointment of a director 5140...
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Registry |
Jan 3, 2006 |
Appointment of a director
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Registry |
Jan 1, 2006 |
Three appointments: 3 men
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Financials |
Oct 20, 2005 |
Annual accounts
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Registry |
Jun 18, 2005 |
Annual return
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Registry |
Feb 22, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 25, 2005 |
Resignation of a secretary
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Registry |
Jan 25, 2005 |
Appointment of a secretary
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Registry |
Jan 1, 2005 |
Resignation of one Secretary (a man)
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Registry |
Jan 1, 2005 |
Appointment of a man as Secretary and Accountant
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Registry |
Sep 24, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 24, 2004 |
Notice of increase in nominal capital
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Registry |
Sep 24, 2004 |
£ nc 1000/1500000
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Registry |
Jun 21, 2004 |
Change of accounting reference date
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Registry |
Jun 15, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 28, 2004 |
Resignation of a secretary
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Registry |
May 27, 2004 |
Five appointments: 4 men and a person
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Registry |
May 27, 2004 |
Resignation of one Nominee Secretary
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