PLANLOG LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-06-30

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10/11/2110 November 2021 Change of details for Allum Associates Limited as a person with significant control on 2021-11-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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04/08/204 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN LUCY ALLUM / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LUCY ALLUM / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN ALLUM / 04/08/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 14/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 14/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 14/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/11/1729 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/10/151 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/11/1024 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/12/091 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 31/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN ALLUM / 31/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALLUM / 31/10/2009

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/12/083 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALLUM / 01/11/2008

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLUM / 01/11/2008

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03/12/083 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ALLUM / 01/11/2008

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11/11/0811 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0827 October 2008 DIRECTOR APPOINTED JONATHAN CHAY ALLUM

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/12/0711 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP

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01/12/061 December 2006 LOCATION OF DEBENTURE REGISTER

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01/12/061 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 LOCATION OF REGISTER OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/11/0528 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/12/043 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 S252 DISP LAYING ACC 01/03/04

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08/03/048 March 2004 S366A DISP HOLDING AGM 01/03/04

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: SLATER MAIDMENT 7 ST JAMES'S SQUARE LONDON SW1Y 4JU

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20/01/0320 January 2003 AUDITOR'S RESIGNATION

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17/01/0317 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/01/0210 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/03/9911 March 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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11/03/9911 March 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/9911 March 1999 LOCATION OF REGISTER OF MEMBERS

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20/01/9920 January 1999 AUDITOR'S RESIGNATION

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26/05/9826 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 3 MUSTER GREEN HAYWARDS HEATH WEST SUSSEX RH16 4AP

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12/03/9812 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 28 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RG

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31/12/9731 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 32 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RG

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/12/9617 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/10/962 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/969 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/958 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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21/04/9521 April 1995 EXEMPTION FROM APPOINTING AUDITORS 07/04/95

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21/04/9521 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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05/01/945 January 1994 RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 EXEMPTION FROM APPOINTING AUDITORS 09/12/93

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10/06/9310 June 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 16A ST JAMESS STREET LONDON SW1A 1ER

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15/03/9315 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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15/03/9315 March 1993 AUDITOR'S RESIGNATION

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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28/02/9228 February 1992 NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/08/9119 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/04/9119 April 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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26/03/9026 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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17/05/8917 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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18/01/8818 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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27/05/8727 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/05/8720 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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03/05/863 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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