PLANME LTD

Company Documents

DateDescription
05/03/255 March 2025 Termination of appointment of Richard Hands as a director on 2024-12-31

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25/02/2525 February 2025 Confirmation statement made on 2024-12-28 with no updates

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19/11/2419 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2023-12-28 with no updates

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06/11/236 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2022-12-28 with no updates

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06/12/226 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Secretary's details changed for Kay Louise Bainbridge Wilkinson on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2021-12-28 with no updates

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09/02/229 February 2022 Director's details changed for Robert Bainbridge Wilkinson on 2021-10-31

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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06/12/186 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/11/1724 November 2017 01/01/17 STATEMENT OF CAPITAL GBP 202

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06/10/176 October 2017 01/01/17 STATEMENT OF CAPITAL GBP 201

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAINBRIDGE WILKINSON / 30/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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12/12/1612 December 2016 31/03/16 UNAUDITED ABRIDGED

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAINBRIDGE WILKINSON / 06/12/2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 4 WEST MALVERN ROAD MALVERN WORCESTERSHIRE WR14 4NA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 200

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12/04/1012 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 200

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12/04/1012 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 200

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21/01/1021 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR APPOINTED MR RICHARD HANDS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0726 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIR/AUDITOR APPNTD/ 03/01/07

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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04/01/074 January 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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