PLANNING PORTAL LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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24/03/2524 March 2025 Director's details changed for Craig Harper on 2025-03-24

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24/03/2524 March 2025 Change of details for Terraquest Solutions Limited as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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24/03/2524 March 2025 Director's details changed for Geoffrey Keal on 2025-03-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom to Sixth Floor Suite 31 Temple Street Birmingham B2 5DB on 2024-10-14

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-23 with no updates

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01/11/211 November 2021 Accounts for a dormant company made up to 2020-12-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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17/02/1717 February 2017 SECRETARY'S CHANGE OF PARTICULARS / BEN ROBERT WESTRAN / 17/02/2017

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/05/158 May 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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17/04/1517 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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07/04/157 April 2015 SECRETARY APPOINTED BEN ROBERT WESTRAN

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30/03/1530 March 2015 DIRECTOR APPOINTED CRAIG HARPER

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30/03/1530 March 2015 DIRECTOR APPOINTED GEOFFREY KEAL

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM DEPARTMENT FOR COMMUNITIES AND LOCAL GOVERNMENT FRY BUILDING 2 MARSHAM STREET LONDON SW1P 4DF UNITED KINGDOM

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27/03/1527 March 2015 DIRECTOR APPOINTED MR SIMON JOHN WHITE

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM THYNNE

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17/03/1517 March 2015 APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT

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17/03/1517 March 2015 DIRECTOR APPOINTED ADAM CHARLES THYNNE

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR FOOT ANSTEY INCORPORATIONS LIMITED

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS KENDALL

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR FOOT ANSTEY SECRETARIAL LIMITED

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/05/122 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOOT ANSTEY SECRETARIAL LIMITED / 22/03/2012

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02/05/122 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SECRETARIAL LIMITED / 22/03/2012

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02/05/122 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOOT ANSTEY INCORPORATIONS LIMITED / 22/03/2012

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02/05/122 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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01/03/111 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOOT ANSTEY SARGENT SECRETARIAL LIMITED / 28/02/2011

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/02/103 February 2010 DIRECTOR APPOINTED CHRIS KENDALL

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28/04/0928 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SARGENT SECRETARIAL LIMITED / 21/08/2008

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / FOOT ANSTEY SARGENT INCORPORATIONS LIMITED / 21/08/2008

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09/04/089 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF

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04/04/054 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 COMPANY NAME CHANGED BARNCREST NO.126 LIMITED CERTIFICATE ISSUED ON 01/06/01

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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