DYNAMIC PLANNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/06/2427 June 2024 | Full accounts made up to 2023-06-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 20/11/2320 November 2023 | Certificate of change of name |
| 20/11/2320 November 2023 | Change of name notice |
| 02/11/232 November 2023 | Appointment of Mrs Fiona Margaret Talbot as a director on 2023-11-01 |
| 08/08/238 August 2023 | Termination of appointment of Nichole Ann Louise Hayes as a secretary on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Nichole Ann Louise Hayes as a director on 2023-07-31 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Neil Graeme Brown on 2021-11-09 |
| 06/11/216 November 2021 | Secretary's details changed for Mrs Nichole Ann Louise Hayes on 2021-11-05 |
| 05/11/215 November 2021 | Registered office address changed from Sovereign House Vastern Road Reading Berkshire RG1 8BT to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2021-11-05 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MISS YASMINA CLARE SIADATAN |
| 08/06/198 June 2019 | ADOPT ARTICLES 09/01/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 25/01/1925 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD JONES |
| 03/08/183 August 2018 | SECRETARY APPOINTED MRS NICHOLE ANN LOUISE HAYES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINFIELD |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 11/04/1811 April 2018 | STATEMENT BY DIRECTORS |
| 11/04/1811 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 422.968 |
| 11/04/1811 April 2018 | REDUCE SHARE PREM A/C 10/04/2018 |
| 11/04/1811 April 2018 | SOLVENCY STATEMENT DATED 10/04/18 |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEMING |
| 11/07/1711 July 2017 | ADOPT ARTICLES 21/03/2017 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CHRISTIAN |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR CHRISTOPHER WINFIELD |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/04/1629 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FLEMING |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JON WHITMORE |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WADSWORTH / 20/08/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOSS / 01/09/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | SECRETARY APPOINTED MRS PATRICIA FRANCES CHRISTIAN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINFIELD |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MR CHRISTOPHER DAVID WINFIELD |
| 29/05/1429 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ADOPT ARTICLES 16/11/2013 |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/05/1324 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOSS / 20/04/2013 |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WINFIELD |
| 15/06/1215 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ANDREW GORDON TAYLOR |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS |
| 07/07/117 July 2011 | ADOPT ARTICLES 20/04/2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR DAVID WADSWORTH |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/117 January 2011 | ALTER ARTICLES 23/12/2010 |
| 07/01/117 January 2011 | ALTER ARTICLES 23/12/2010 |
| 07/01/117 January 2011 | 23/12/2010 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMUND FITZGERALD / 01/01/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHANDLER FRANCIS / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOSS / 01/01/2010 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: TANGENT HOUSE 16 FORBURY ROAD READING BERKSHIRE RG1 1SB |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | S-DIV 21/10/04 |
| 20/12/0420 December 2004 | £ NC 253/1000 21/10/04 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 14 DEVONSHIRE SQUARE LONDON EC2M 4YT |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: FLAT 1 19 MORDEN ROAD BLACKHEATH LONDON SE3 0AD |
| 13/08/0313 August 2003 | £ NC 100/253 09/07/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION |
| 13/08/0313 August 2003 | NC INC ALREADY ADJUSTED 09/07/03 |
| 13/08/0313 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company