PLANNING RESOURCES LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Cessation of Samantha Kerrie Waldram as a person with significant control on 2024-11-12

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01/11/241 November 2024 Confirmation statement made on 2024-10-17 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-04-05

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24/10/2324 October 2023 Confirmation statement made on 2023-10-17 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-04-05

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25/10/2225 October 2022 Confirmation statement made on 2022-10-17 with no updates

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23/10/2223 October 2022 Notification of Samantha Kerrie Waldram as a person with significant control on 2017-04-06

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-04-05

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27/10/2127 October 2021 Confirmation statement made on 2021-10-17 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR TONY MITCHELL WALDRAM / 17/10/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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22/10/1522 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TONY MITCHELL WALDRAM / 18/08/2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WALDRAM / 18/08/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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29/10/1329 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/10/1231 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/11/112 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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16/11/1016 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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04/11/094 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY MITCHELL WALDRAM / 17/10/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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07/11/087 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/01/0815 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCDXCV ) LIMITED CERTIFICATE ISSUED ON 12/12/07

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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