PLANNING AND DESIGN GROUP (UK) LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to Unit 1 Poplars Court Nottingham NG7 2RR on 2024-10-18

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with updates

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with updates

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 100

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24/10/1724 October 2017 STATEMENT BY DIRECTORS

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24/10/1724 October 2017 SOLVENCY STATEMENT DATED 04/10/17

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24/10/1724 October 2017 REDUCE ISSUED CAPITAL 04/10/2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY HALL / 03/08/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PECK / 18/12/2014

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18/12/1418 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY HALL / 18/12/2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOLLARD / 18/12/2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR ROBERT WOOLLARD

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29/11/1329 November 2013 DIRECTOR APPOINTED MR DAVID MICHAEL PECK

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20/12/1220 December 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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20/12/1220 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1220 December 2012 COMPANY NAME CHANGED PLANNING AND DESIGN (UK) LTD CERTIFICATE ISSUED ON 20/12/12

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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