PLANER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Adrian Bryan Fuller as a director on 2025-04-14 |
| 12/05/2512 May 2025 | Termination of appointment of Robert Crowther Milnes as a director on 2025-04-25 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Ekatrina Torchilin as a director on 2024-12-18 |
| 08/01/258 January 2025 | Appointment of Wilber Clarence Boren as a director on 2024-12-18 |
| 03/04/243 April 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Appointment of Ekatrina Torchilin as a director on 2024-01-26 |
| 04/03/244 March 2024 | Termination of appointment of David Wolf as a director on 2024-01-26 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/02/2414 February 2024 | Satisfaction of charge 006515040008 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Change of details for Hamilton Thorne Holdings Uk Limited as a person with significant control on 2021-04-27 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Satisfaction of charge 006515040009 in full |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 23/02/2223 February 2022 | Director's details changed for David Alan Barber on 2021-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CESSATION OF SUNBURY HOLDINGS LIMITED AS A PSC |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON THORNE HOLDINGS UK LIMITED |
| 16/11/2016 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / SUNBURY HOLDINGS LIMITED / 30/11/2016 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED UZMA MIRAJ |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006515040008 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN FULLER / 06/03/2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR DAVID WOLF |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PLANER |
| 03/09/193 September 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY VICTOR PLANER |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 110, WINDMILL ROAD, SUNBURY ON THAMES, MIDDX TW16 7HD |
| 12/08/1912 August 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/08/1912 August 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/1912 August 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-08-12 |
| 12/08/1912 August 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/02/1624 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ROBERT CROWTHER MILNES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ADRIAN BRYAN FULLER |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 09/03/159 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/03/1411 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAKRA |
| 01/12/131 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 13/03/1313 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED DAVID JAMES MORRIS |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR DOUGLAS BERTRAM BURR |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/10/117 October 2011 | SECRETARY APPOINTED VICTOR GEOFFREY PLANER |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMENCE |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLEMENCE |
| 18/03/1118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAKRA / 15/03/2011 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENNET |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BUTLER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK CAMERON BENNET / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BARBER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEOFFREY PLANER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAKRA / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART CLEMENCE / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | S-DIV 18/12/01 |
| 31/12/0131 December 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0131 December 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0131 December 2001 | AUDITORS' REPORT |
| 31/12/0131 December 2001 | AUDITORS' STATEMENT |
| 31/12/0131 December 2001 | BALANCE SHEET |
| 31/12/0131 December 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0131 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | REREG PRI-PLC 18/12/01 |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 18/12/01 |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0131 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/0131 December 2001 | SUBDIVISION 18/12/01 |
| 31/12/0131 December 2001 | £48000 CAP 18/12/01 |
| 31/12/0131 December 2001 | £ NC 10000/50000 18/12/01 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 26/09/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS; AMEND |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 31/01/6331 January 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/63 |
| 04/03/604 March 1960 | CERTIFICATE OF INCORPORATION |
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