C T PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Kenneth Sutherland as a director on 2025-07-31 |
| 22/04/2522 April 2025 | Termination of appointment of Christopher Edward Timothy as a director on 2025-04-15 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Farah Salah as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Louise Hinsley as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Christopher Charles Tite as a director on 2024-11-05 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-10-31 |
| 23/11/2323 November 2023 | Termination of appointment of Annette Timothy as a secretary on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of Annette Timothy as a director on 2023-11-22 |
| 01/09/231 September 2023 | Appointment of Miss Louise Hinsley as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Cessation of Nfu Services Limited as a person with significant control on 2022-10-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Notification of Nfu Commercial Holdings Limited as a person with significant control on 2022-10-31 |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/10/223 October 2022 | Second filing of Confirmation Statement dated 2021-11-20 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/02/223 February 2022 | Accounts for a small company made up to 2021-10-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 26/07/2126 July 2021 | Director's details changed for Christopher Edward Timothy on 2021-07-05 |
| 26/07/2126 July 2021 | Director's details changed for Mr Christopher Charles Tite on 2021-07-05 |
| 26/07/2126 July 2021 | Director's details changed for Christopher Edward Timothy on 2021-07-05 |
| 07/05/217 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 10/04/2110 April 2021 | ADOPT ARTICLES 25/03/2021 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MRS FARAH SALAH |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES TITE |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR KENNETH SUTHERLAND |
| 15/12/2015 December 2020 | CESSATION OF ANNETTE TIMOTHY AS A PSC |
| 15/12/2015 December 2020 | CESSATION OF CHRISTOPHER EDWARD TIMOTHY AS A PSC |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NFU SERVICES LIMITED |
| 15/12/2015 December 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM THREE SPIRES HOUSE STATION ROAD LICHFIELD STAFFORDSHIRE WS13 6HX ENGLAND |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 23/11/2023 November 2020 | 20/11/20 Statement of Capital gbp 0.01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 01/12/191 December 2019 | ADOPT ARTICLES 05/11/2019 |
| 19/11/1919 November 2019 | ARTICLES OF ASSOCIATION |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | SUB-DIVISION 06/07/18 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 06/07/2018 |
| 18/06/1818 June 2018 | STATEMENT BY DIRECTORS |
| 18/06/1818 June 2018 | REDUCE ISSUED CAPITAL 31/05/2018 |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 2 |
| 18/06/1818 June 2018 | SOLVENCY STATEMENT DATED 31/05/18 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 03/01/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNETTE TIMOTHY / 03/01/2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 03/01/2017 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM TRAFALGAR HOUSE, 20A MARKET STREET, LICHFIELD STAFFORDSHIRE WS13 6LH |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 03/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 03/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 3 |
| 23/07/1523 July 2015 | ADOPT ARTICLES 15/07/2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 14/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 14/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 14/08/2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 19/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 19/11/2012 |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 19/11/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 19/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 19/11/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | S366A DISP HOLDING AGM 06/11/03 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | S386 DISP APP AUDS 06/11/03 |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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