PLANNED DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 09/12/219 December 2021 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW |
| 09/12/219 December 2021 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025015880007 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025015880006 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025015880004 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025015880005 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025015880005 |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025015880004 |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025015880006 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025015880003 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM CHESHIRE HEALTH CLUB & SPA WARFORD PARK, FAULKNERS LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7RN ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKFIELD MANOR ESTATES LIMITED |
| 22/01/1922 January 2019 | CESSATION OF WILLIAM LEWIN BANKS AS A PSC |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED CLARE SAMANTHA STOBART |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ABBY BANKS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BANKS |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 09/11/189 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM BLACKSHAW HOUSE BREACH HOUSE LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7NS |
| 13/12/1713 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025015880003 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/12/1224 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/12/1012 December 2010 | DIRECTOR APPOINTED MRS ABBY JANE BANKS |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BANKS / 31/12/2009 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS / 11/09/2007 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 13 NURSERY LANE WILMSLOW CHESHIRE SK9 5JG |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 29 ST NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LD |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED PLANNED DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED SAM FLETCHER LIMITED CERTIFICATE ISSUED ON 11/12/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/01/93 |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 6 BEDFORD RD SANDY BEDFORDSHIRE SG19 1EN |
| 23/08/9023 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/06/9027 June 1990 | COMPANY NAME CHANGED ELDEE (NO 9) LIMITED CERTIFICATE ISSUED ON 28/06/90 |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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