ONE PLANNING LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-09 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-08-31

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14/02/2214 February 2022 Termination of appointment of Debi Bunkell as a director on 2022-02-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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12/04/2112 April 2021 31/08/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 DIRECTOR APPOINTED MS JANICE LEUNG

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18/02/2118 February 2021 DIRECTOR APPOINTED DEBI BUNKELL

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PHILPOT / 01/12/2020

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE LEUNG-PHILPOT

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PHILPOT / 24/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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25/03/2025 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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10/01/1910 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILPOT / 18/05/2017

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27/10/1627 October 2016 VARYING SHARE RIGHTS AND NAMES

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM GATEWAY (UNIT 1) 83-87 POTTERGATE NORWICH NORFOLK NR2 1DZ

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19/08/1519 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 37-37A ST ANDREWS STREET NORWICH NORFOLK NR2 4TP ENGLAND

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 1 BANK PLAIN NORWICH NORFOLK NR2 4SF

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILPOT / 14/11/2012

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21/11/1221 November 2012 Annual return made up to 9 August 2012 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM PRIORY VIEW PAPER MILL YARD KING STREET NORWICH NORFOLK NR1 2GA ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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