LIFETIME PLANNING LTD.



Company Documents

DateDescription
28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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06/01/226 January 2022 Appointment of Mr Gordon Murray Hunter as a director on 2021-12-08

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06/01/226 January 2022 Appointment of Mr Simon David Embley as a director on 2021-12-08

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06/01/226 January 2022 Termination of appointment of Donald Scott Kennedy as a director on 2021-12-08

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06/01/226 January 2022 Termination of appointment of Donald Scott Kennedy as a secretary on 2021-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Satisfaction of charge 2 in full

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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17/06/2117 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 1ST FLOOR 207 BATH STREET GLASGOW G2 4HZ

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31/08/2031 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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31/08/2031 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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31/08/2031 August 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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21/11/1821 November 2018 PREVEXT FROM 31/07/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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07/08/187 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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07/08/187 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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24/07/1524 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 2 PARKWAY COURT SPRINGHILL PARKWAY GLASGOW BUSINESS PARK GLASGOW G69 6EA

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/07/1417 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR GAIL ROBINSON

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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23/08/1023 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 01/10/2009

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 01/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0718 December 2007 PARTIC OF MORT/CHARGE *****

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13/08/0713 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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31/07/0631 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNIT 2, PARKWAY COURT GLASGOW BUS PARK GLASGOW G40 2QW

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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18/12/0418 December 2004 DEC MORT/CHARGE *****

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29/09/0429 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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06/11/036 November 2003 PARTIC OF MORT/CHARGE *****

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15/09/0315 September 2003 RETURN MADE UP TO 15/07/03; CHANGE OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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30/07/0330 July 2003 ARTICLES OF ASSOCIATION

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30/07/0330 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0330 July 2003 RE-DESIGNATE SHARES 26/02/03

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30/07/0330 July 2003 ALTER ARTICLES 26/02/03 RE-DESIGNATE SHARES 26/02/03

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08/08/028 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/05/0216 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0216 May 2002 ADOPT MEM AND ARTS 31/03/02 VARY SHARE RIGHTS/NAME 31/03/02

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07/08/017 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/07/0024 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/07/9919 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/07/9820 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/07/9714 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/09/9624 September 1996 PARTIC OF MORT/CHARGE *****

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15/07/9615 July 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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