OFFICE & RECEPTION PLANTERS LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Registration of charge 059209070003, created on 2025-04-04 |
07/04/257 April 2025 | Satisfaction of charge 059209070002 in full |
18/10/2418 October 2024 | Confirmation statement made on 2024-08-31 with updates |
14/10/2414 October 2024 | Registration of charge 059209070002, created on 2024-10-11 |
10/10/2410 October 2024 | Total exemption full accounts made up to 2023-10-31 |
02/05/242 May 2024 | Termination of appointment of James Elliot Lingard as a director on 2024-04-26 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
07/10/227 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
13/10/2113 October 2021 | Appointment of Mr James Elliot Lingard as a director on 2021-06-01 |
13/10/2113 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
01/07/201 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
02/02/182 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEIGHTON |
15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
10/09/1510 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM RUTHERFORD / 01/09/2014 |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED |
30/09/1430 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 1D NELSON WAY, NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG ENGLAND |
30/09/1430 September 2014 | SECRETARY APPOINTED MR CHARLES WILLIAM RUTHERFORD |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 1D ADMIRAL BUSINESS PARK NELSON WAY CRAMLINGTON NORTHUMBERLAND NE23 1NG ENGLAND |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 3 TENTH AVE TRADE PARK TEAM VALLEY TRADING EST GATESHEAD TYNE & WEAR NE11 0HL |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
16/11/1016 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM RUTHERFORD / 30/08/2010 |
16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/08/2010 |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
28/10/0928 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB |
29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
06/12/076 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
17/10/0617 October 2006 | SECRETARY RESIGNED |
17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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