MAKING PLANS LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 13/06/2010

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31/08/1031 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 01/08/2009

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03/09/093 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 10 JASON HOUSE KERRY HILL, HORSFORTH LEEDS WEST YORKSHIRE LS18 4JR

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA ROBINSON

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0619 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 £ SR 7@1 16/01/03

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0414 May 2004 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/09/025 September 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 NEW SECRETARY APPOINTED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED

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20/11/0120 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 96C TOWN STREET HORSFORTH LEEDS LS18 4AP

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/08/9913 August 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/07/984 July 1998 RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 33 HONEY BROOK ROAD LONDON SW12 0DP

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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11/02/9811 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 DIRECTOR RESIGNED

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/08/9630 August 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 102 SYDNEY STREET LONDON SW3 6NJ

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21/06/9521 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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