B-PLAN INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 28/04/2428 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2023-06-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Director's details changed for Mr Farhad Abid on 2023-01-01 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 24/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 24/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 20/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYLE |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID ROYLE |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUDITOR'S RESIGNATION |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/05/1431 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 22/08/1122 August 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/08/1121 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 01/06/2010 |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 31/01/1031 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 06/01/1994 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 10/05/1996 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 06/01/1994 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 05/01/1996 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 06/01/2010 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT 3 SYNERGY HOUSE MANCHESTER SCIENCE PARK MANCHESTER M15 6SY |
| 03/04/093 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/01/03; NO CHANGE OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/01/02; CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS; AMEND |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/013 May 2001 | S-DIV 09/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: C/O CSU, 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | COMPANY NAME CHANGED B-PLAN UK LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT |
| 28/06/9928 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 08/07/988 July 1998 | £ NC 20000/200000 26/06/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: WOODHEAD HOUSE 44 46 MARKET STREET HYDE CHESHIRE SK14 1AH |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | RE ALLOT OF SHARES 30/11/94 |
| 08/02/958 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
| 08/02/958 February 1995 | £ NC 2000/20000 30/11/94 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | NC INC ALREADY ADJUSTED 30/11/94 |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | COMPANY NAME CHANGED B-PLAN MANAGEMENT TRAINING LIMIT ED CERTIFICATE ISSUED ON 17/03/93 |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/03/935 March 1993 | NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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