PLANIT CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 03/04/243 April 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD CHARLES LISTER / 09/09/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES LISTER / 09/09/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / PLANIT NORTH WEST LIMITED / 16/08/2017 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINE |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAMFORD |
| 21/09/1321 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/10/127 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BAMFORD / 01/11/2011 |
| 07/10/127 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/10/127 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN SWIFT / 01/08/2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BAMFORD / 01/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 10-12 CECIL ROAD HALE CHESHIRE WA15 9PA |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | COMPANY NAME CHANGED AUGUST RECORDS LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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