GMA PLANNING LIMITED
Warning: The most recent accounts from 31 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VILLARS |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEATE |
| 12/03/2012 March 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 25/02/2025 February 2020 | CESSATION OF SIMON NEATE AS A PSC |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIGO PLANNING LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | SECRETARY APPOINTED KAREN SEWELL |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM ALDERMARY HOUSE QUEEN STREET LONDON EC4N 1TX ENGLAND |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANN |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAINWARING |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRATH |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAVERICK |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MILES BARNARD |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MIKE ROGERSON |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREENHALGH |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SWAN COURT 11 WORPLE ROAD LONDON SW19 4JS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARING |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DAVIDSON |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAMBLIN |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MR MICHAEL KEMSLEY |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR MICHAEL KEMSLEY |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 26/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR DOUGLAS HANN |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MS HELEN GREENHALGH |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM STUART DAVIDSON / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARING / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGRATH / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW MAINWARING / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD LAVERICK / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN VILLARS / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 01/11/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HAMBLIN / 01/11/2010 |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARING / 08/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN VILLARS / 08/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 08/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGRATH / 08/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW MAINWARING / 08/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM STUART DAVIDSON / 08/04/2010 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEATE / 10/07/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 01/07/041 July 2004 | COMPANY NAME CHANGED INDIGO PLANNING LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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