THE PLANNING EXCHANGE FOUNDATION

Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-03-31

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29/12/2429 December 2024 Confirmation statement made on 2024-12-21 with no updates

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22/01/2422 January 2024 Confirmation statement made on 2023-12-21 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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03/02/233 February 2023 Total exemption full accounts made up to 2022-03-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-21 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2021-02-21 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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10/04/1810 April 2018 ADOPT ARTICLES 30/03/2018

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 292 ST VINCENT STREET GLASGOW G2 5TQ

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04/03/164 March 2016 DIRECTOR APPOINTED MR DERMOT GRIMSON

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18/12/1518 December 2015 13/11/15 NO MEMBER LIST

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06/08/156 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/03/153 March 2015 DIRECTOR APPOINTED MR ANTHONY WINSTON BURTON

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19/11/1419 November 2014 13/11/14 NO MEMBER LIST

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29/07/1429 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/11/1314 November 2013 13/11/13 NO MEMBER LIST

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/11/1221 November 2012 13/11/12 NO MEMBER LIST

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/11/1121 November 2011 SAIL ADDRESS CHANGED FROM: C/O IDOXPLC TONTINE HOUSE 8 GORDON STREET GLASGOW LANARKSHIRE G1 3PL SCOTLAND

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21/11/1121 November 2011 13/11/11 NO MEMBER LIST

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/11/1015 November 2010 13/11/10 NO MEMBER LIST

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/08/1024 August 2010 DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAM LEAN

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19/11/0919 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GREG LLOYD / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WARD ROBERTS / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HARTLEY / 19/11/2009

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19/11/0919 November 2009 13/11/09 NO MEMBER LIST

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS EVANS

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/06/0925 June 2009 DIRECTOR APPOINTED DOUGLAS EVANS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR KEITH HAYTON

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07/05/097 May 2009 DIRECTOR APPOINTED JOYCE HARTLEY

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17/12/0817 December 2008 DIRECTOR APPOINTED PROFESSOR GREG LLOYD

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28/11/0828 November 2008 APPOINTMENT TERMINATE, DIRECTOR EDWARD CUNNINGHAM LOGGED FORM

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD CUNNINGHAM

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27/11/0827 November 2008 ANNUAL RETURN MADE UP TO 13/11/08

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA MCEWAN

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22/11/0722 November 2007 ANNUAL RETURN MADE UP TO 13/11/07

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 ANNUAL RETURN MADE UP TO 13/11/06

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11/01/0611 January 2006 ANNUAL RETURN MADE UP TO 13/11/05

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/01/0530 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 ANNUAL RETURN MADE UP TO 13/11/04

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 ANNUAL RETURN MADE UP TO 13/11/03

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/03/03

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27/03/0327 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02

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23/01/0323 January 2003 ANNUAL RETURN MADE UP TO 13/11/02

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30/08/0230 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 DEC MORT/CHARGE *****

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12/06/0212 June 2002 DEC MORT/CHARGE *****

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: TONTINE HOUSE 8 GORDON STREET GLASGOW G1 3PL

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22/05/0222 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 COMPANY NAME CHANGED PLANNING EXCHANGE (THE) CERTIFICATE ISSUED ON 09/05/02

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23/01/0223 January 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 ANNUAL RETURN MADE UP TO 13/11/01

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 ANNUAL RETURN MADE UP TO 13/11/00

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 ANNUAL RETURN MADE UP TO 13/11/99

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 ANNUAL RETURN MADE UP TO 13/11/98

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/06/9819 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 ALTERATION TO MORTGAGE/CHARGE

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13/05/9813 May 1998 ALTERATION TO MORTGAGE/CHARGE

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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10/11/9710 November 1997 ANNUAL RETURN MADE UP TO 13/11/97

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/12/962 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 ANNUAL RETURN MADE UP TO 13/11/96

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19/07/9619 July 1996 PARTIC OF MORT/CHARGE *****

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/11/951 November 1995 ANNUAL RETURN MADE UP TO 13/11/95

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01/11/951 November 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 186 BATH STREET GLASGOW G2 4HG

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04/12/944 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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21/11/9421 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 ANNUAL RETURN MADE UP TO 13/11/94

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14/11/9414 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994 ANNUAL RETURN MADE UP TO 13/11/93

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/11/9219 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/9219 November 1992 ALTER MEM AND ARTS 05/11/92

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16/11/9216 November 1992 ANNUAL RETURN MADE UP TO 13/11/92

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16/11/9216 November 1992 DIRECTOR RESIGNED

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15/06/9215 June 1992 DIRECTOR RESIGNED

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 DIRECTOR RESIGNED

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27/02/9227 February 1992 DIRECTOR RESIGNED

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29/11/9129 November 1991 DIRECTOR RESIGNED

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21/11/9121 November 1991 ANNUAL RETURN MADE UP TO 13/11/91

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/09/913 September 1991 DIRECTOR RESIGNED

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03/09/913 September 1991 NEW DIRECTOR APPOINTED

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03/09/913 September 1991 DIRECTOR RESIGNED

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03/09/913 September 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 ANNUAL RETURN MADE UP TO 03/01/91

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22/01/9122 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/11/909 November 1990 NEW DIRECTOR APPOINTED

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24/10/9024 October 1990 NEW DIRECTOR APPOINTED

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09/07/909 July 1990 NEW DIRECTOR APPOINTED

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09/07/909 July 1990 NEW DIRECTOR APPOINTED

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18/03/9018 March 1990 NEW DIRECTOR APPOINTED

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05/02/905 February 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 DIRECTOR RESIGNED

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29/12/8929 December 1989 NEW DIRECTOR APPOINTED

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05/12/895 December 1989 NEW DIRECTOR APPOINTED

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05/12/895 December 1989 NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 ANNUAL RETURN MADE UP TO 20/11/89

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/11/8924 November 1989 DIRECTOR RESIGNED

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24/05/8924 May 1989 DIRECTOR RESIGNED

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07/04/897 April 1989 DIRECTOR RESIGNED

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14/03/8914 March 1989 PARTIC OF MORT/CHARGE 2954

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09/03/899 March 1989 DIRECTOR RESIGNED

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17/01/8917 January 1989 DIRECTOR RESIGNED

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16/01/8916 January 1989 ANNUAL RETURN MADE UP TO 28/12/88

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04/01/894 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/12/8812 December 1988 NEW DIRECTOR APPOINTED

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06/12/886 December 1988 DIRECTOR RESIGNED

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08/08/888 August 1988 DIRECTOR RESIGNED

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08/08/888 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/883 June 1988 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 DIRECTOR RESIGNED

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 DIRECTOR RESIGNED

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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22/12/8722 December 1987 ANNUAL RETURN MADE UP TO 19/11/87

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/11/8712 November 1987 NEW DIRECTOR APPOINTED

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02/02/872 February 1987 ANNUAL RETURN MADE UP TO 30/01/86

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30/01/8730 January 1987 NEW DIRECTOR APPOINTED

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21/01/8721 January 1987 NEW DIRECTOR APPOINTED

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21/01/8721 January 1987 NEW DIRECTOR APPOINTED

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21/01/8721 January 1987 NEW DIRECTOR APPOINTED

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12/01/8712 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8712 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/861 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/11/8611 November 1986 NEW DIRECTOR APPOINTED

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09/10/869 October 1986 NEW DIRECTOR APPOINTED

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09/10/869 October 1986 NEW DIRECTOR APPOINTED

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16/06/8616 June 1986 DIRECTOR RESIGNED

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14/11/8014 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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