M R PLANNING LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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11/01/2511 January 2025 Confirmation statement made on 2024-10-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-10-31

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01/12/231 December 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Satisfaction of charge 1 in full

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18/10/2318 October 2023 Satisfaction of charge 2 in full

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-10-31

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17/12/2217 December 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/01/1718 January 2017 DISS40 (DISS40(SOAD))

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17/01/1717 January 2017 FIRST GAZETTE

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/12/159 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/08/1516 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/12/1414 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/12/138 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/12/1218 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/11/1113 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMINA KAUSAR / 01/04/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQ / 01/05/2010

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 47 THE CRESCENT HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JP

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQ / 30/11/2009

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01/12/091 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/12/0824 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/03/083 March 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/02/0613 February 2006 £ NC 50000/99900 14/01/06

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31/01/0631 January 2006 £ NC 100/50000 14/01/

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23/11/0523 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/11/043 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/11/0310 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/01/039 January 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/01/0215 January 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/12/0027 December 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW SECRETARY APPOINTED

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 47 THE CRESCENT HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JP

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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