Hood Direct LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
- shareholder details and share percentages
- 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 |
Postal Code | SS12JY |
Sector | Non-life insurance |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 25, 2020 | Appointment of a man as Secretary | |
Registry | Mar 24, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Aug 31, 2016 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | May 9, 2014 | Annual accounts | |
Registry | Apr 23, 2014 | Annual return | |
Registry | Dec 23, 2013 | Resignation of one Director | |
Registry | Dec 13, 2013 | Resignation of one Business Development Director and one Director (a man) | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jun 19, 2013 | Registration of a charge / charge code | |
Registry | Jun 19, 2013 | Registration of a charge / charge code 5140... | |
Registry | Jun 18, 2013 | Appointment of a man as Director | |
Registry | Jun 18, 2013 | Resignation of one Director | |
Registry | Jun 1, 2013 | Appointment of a man as Managing Director and Director | |
Registry | May 2, 2013 | Annual return | |
Registry | Dec 13, 2012 | Appointment of a woman as Director | |
Registry | Dec 12, 2012 | Appointment of a woman | |
Registry | Jun 10, 2012 | Resignation of one It Director and one Director (a man) | |
Registry | May 23, 2012 | Appointment of a woman as Director | |
Registry | May 21, 2012 | Appointment of a man as Director and It Director | |
Registry | May 3, 2012 | Annual return | |
Financials | Apr 23, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Resignation of one Director | |
Registry | Nov 1, 2011 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | May 4, 2011 | Annual return | |
Registry | May 4, 2011 | Appointment of a man as Director | |
Registry | May 4, 2011 | Appointment of a man as Director 5140... | |
Registry | Mar 18, 2011 | Change of name certificate | |
Registry | Mar 18, 2011 | Appointment of a man as Director | |
Registry | Mar 18, 2011 | Resignation of one Director | |
Registry | Mar 18, 2011 | Company name change | |
Registry | Mar 3, 2011 | Three appointments: 3 men | |
Registry | Mar 3, 2011 | Resignation of one Director (a man) and one None | |
Registry | Mar 3, 2011 | Resignation of one Director | |
Registry | Feb 2, 2011 | Resignation of one Director (a man) | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Sep 23, 2010 | Change of particulars for director | |
Registry | Sep 23, 2010 | Change of particulars for director 5140... | |
Registry | Sep 23, 2010 | Change of particulars for director | |
Registry | Sep 23, 2010 | Change of particulars for director 5140... | |
Registry | Aug 9, 2010 | Annual return | |
Registry | Aug 9, 2010 | Resignation of one Director | |
Registry | Aug 9, 2010 | Resignation of one Director 5140... | |
Registry | Aug 9, 2010 | Appointment of a man as Secretary | |
Registry | Aug 9, 2010 | Appointment of a man as Director | |
Registry | Apr 15, 2010 | Appointment of a man as Director and Finance Director | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | May 29, 2009 | Resignation of one Accountant and one Director (a man) | |
Registry | May 29, 2009 | Resignation of a director | |
Registry | May 29, 2009 | Annual return | |
Registry | May 29, 2009 | Resignation of a secretary | |
Registry | Mar 6, 2009 | Particulars of a mortgage or charge | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Jun 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 10, 2008 | Notice of change of directors or secretaries or in their particulars 5140... | |
Registry | Jun 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 2, 2008 | Annual return | |
Financials | Aug 7, 2007 | Annual accounts | |
Registry | Jun 1, 2007 | Appointment of a man as Accountant and Director | |
Registry | Jun 1, 2007 | Appointment of a secretary | |
Registry | Jun 1, 2007 | Appointment of a director | |
Registry | Jun 1, 2007 | Resignation of a secretary | |
Registry | May 31, 2007 | Resignation of one Secretary (a man) | |
Registry | May 30, 2007 | Annual return | |
Registry | Feb 28, 2007 | Particulars of a mortgage or charge | |
Registry | Jan 16, 2007 | Appointment of a secretary | |
Registry | Jan 16, 2007 | Resignation of a secretary | |
Registry | Dec 22, 2006 | Appointment of a man as Secretary | |
Registry | Dec 21, 2006 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Nov 1, 2006 | Annual accounts | |
Registry | Jun 5, 2006 | Annual return | |
Registry | Jun 2, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 26, 2006 | Change in situation or address of registered office | |
Registry | Jan 20, 2006 | Appointment of a director | |
Registry | Jan 3, 2006 | Appointment of a director 5140... | |
Registry | Jan 3, 2006 | Appointment of a director | |
Registry | Jan 1, 2006 | Three appointments: 3 men | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Jun 18, 2005 | Annual return | |
Registry | Feb 22, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 25, 2005 | Resignation of a secretary | |
Registry | Jan 25, 2005 | Appointment of a secretary | |
Registry | Jan 1, 2005 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 2005 | Appointment of a man as Secretary and Accountant | |
Registry | Sep 24, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 24, 2004 | Notice of increase in nominal capital | |
Registry | Sep 24, 2004 | £ nc 1000/1500000 | |
Registry | Jun 21, 2004 | Change of accounting reference date | |
Registry | Jun 15, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 28, 2004 | Resignation of a secretary | |
Registry | May 27, 2004 | Five appointments: 4 men and a person | |
Registry | May 27, 2004 | Resignation of one Nominee Secretary | |