PLAN2WIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 17/07/2417 July 2024 | Registered office address changed from 117 Crosland Road Oakes Huddersfield HD3 3PW England to 9 Hey Cliff Road Holmfirth HD9 1XD on 2024-07-17 |
| 17/07/2417 July 2024 | Termination of appointment of Phelim John Jackson as a director on 2024-07-17 |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-05-29 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 07/05/247 May 2024 | Appointment of Mr Phelim John Jackson as a director on 2024-05-07 |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 10/06/2310 June 2023 | Micro company accounts made up to 2022-05-29 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 29/05/2329 May 2023 | Annual accounts for year ending 29 May 2023 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 |
| 29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 29/05/2129 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR HOWARD PETER WADSWORTH |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HPJ CAPITAL LTD |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD PETER WADSWORTH |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 169 NEW HEY ROAD HUDDERSFIELD HD3 4GD |
| 30/05/1630 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/07/1530 July 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/05/143 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR ALFRED JONES |
| 22/12/1322 December 2013 | REGISTERED OFFICE CHANGED ON 22/12/2013 FROM UNIT 2 EASHALD MILLS EASHALD PLACE BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2DU ENGLAND |
| 05/08/135 August 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 169 NEW HEY ROAD HUDDERSFIELD WEST YORKSHIRE HD3 4GD ENGLAND |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O MR. HOWARD P. WADSWORTH 9 HEY CLIFF ROAD HOLMFIRTH, HUDDERSFIELD WEST YORKS HD9 1XD UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/10/129 October 2012 | CORPORATE DIRECTOR APPOINTED HPJ CAPITAL LTD |
| 03/07/123 July 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 LOWICK CLOSE HOGHTON PRESTON LANCASHIRE PR5 0HH UNITED KINGDOM |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL DAVIES |
| 20/06/1120 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVIES / 01/11/2009 |
| 07/06/107 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 65 CUERDALE LANE WALTON LE DALE PRESTON LANCS PR5 4BP |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 25/09/0925 September 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 19/09/0919 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 264 MANCHESTER ROAD BURNLEY LANCASHIRE BB11 4HF |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 9 HEY CLIFF ROAD, HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 1XD |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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