LIFETIME PLANNING LTD.
Company Documents
Date | Description |
---|---|
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
06/01/226 January 2022 | Appointment of Mr Gordon Murray Hunter as a director on 2021-12-08 |
06/01/226 January 2022 | Appointment of Mr Simon David Embley as a director on 2021-12-08 |
06/01/226 January 2022 | Termination of appointment of Donald Scott Kennedy as a director on 2021-12-08 |
06/01/226 January 2022 | Termination of appointment of Donald Scott Kennedy as a secretary on 2021-12-08 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
24/11/2124 November 2021 | Satisfaction of charge 2 in full |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
17/06/2117 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 1ST FLOOR 207 BATH STREET GLASGOW G2 4HZ |
31/08/2031 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020 |
31/08/2031 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020 |
31/08/2031 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
21/11/1821 November 2018 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018 |
07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018 |
07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018 |
07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
24/07/1524 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
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 |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
17/07/1417 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL ROBINSON |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
23/08/1023 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 01/10/2009 |
27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 01/10/2009 |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
28/07/0928 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
09/01/089 January 2008 | NEW SECRETARY APPOINTED |
09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/12/0718 December 2007 | PARTIC OF MORT/CHARGE ***** |
13/08/0713 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
31/07/0631 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
26/08/0526 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNIT 2, PARKWAY COURT GLASGOW BUS PARK GLASGOW G40 2QW |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
18/12/0418 December 2004 | DEC MORT/CHARGE ***** |
29/09/0429 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
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 |
31/07/0431 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
06/11/036 November 2003 | PARTIC OF MORT/CHARGE ***** |
15/09/0315 September 2003 | RETURN MADE UP TO 15/07/03; CHANGE OF MEMBERS |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
30/07/0330 July 2003 | ARTICLES OF ASSOCIATION |
30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/07/0330 July 2003 | RE-DESIGNATE SHARES 26/02/03 |
30/07/0330 July 2003 | ALTER ARTICLES 26/02/03 RE-DESIGNATE SHARES 26/02/03 |
08/08/028 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
08/08/028 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0216 May 2002 | ADOPT MEM AND ARTS 31/03/02 VARY SHARE RIGHTS/NAME 31/03/02 |
07/08/017 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
19/07/9919 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
20/07/9820 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
14/07/9714 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
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 |
24/09/9624 September 1996 | PARTIC OF MORT/CHARGE ***** |
15/07/9615 July 1996 | SECRETARY RESIGNED |
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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