PLANREALM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/08/2510 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 03/08/243 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/07/1815 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROLAND / 15/07/2018 |
| 15/07/1815 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROLAND / 15/07/2018 |
| 15/07/1815 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN ROLAND |
| 15/07/1815 July 2018 | DIRECTOR APPOINTED MR PHILIP JOHN ROLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 13/12/1713 December 2017 | CESSATION OF DAVID THOMAS AS A PSC |
| 06/11/176 November 2017 | DIRECTOR APPOINTED DR XINGGUO WEI |
| 03/11/173 November 2017 | CESSATION OF KENNETH REED AS A PSC |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REED |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XINGGUO WEI |
| 01/09/171 September 2017 | SECRETARY APPOINTED MR ANDREW WHITEHEAD |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH REED |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM LAKESIDE THE PARK TAMWORTH STREET DUFFIELD BELPER DERBYSHIRE DE56 4ER |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 |
| 25/01/1725 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MR KENNETH REED |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WHITEHEAD |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL ADEPOJU |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REED / 30/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/08/133 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU |
| 03/08/133 August 2013 | REGISTERED OFFICE CHANGED ON 03/08/2013 FROM, WATERSMEAD, THE PARK, DUFFIELD, DERBY, DE56 4ER |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1123 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 5 July 2010 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ADEPOJU / 05/07/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADE WALE ADEPOJU / 05/07/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REED / 05/07/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MRS CHANTAL ADEPOJU |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY CHANTAL ADEPOJU |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/05/97 |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 17/05/97 |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/05/93 |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/10/92 |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/05/94 |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/10/94 |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/10/91 |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/05/93 |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/10/92 |
| 05/11/935 November 1993 | RETURN MADE UP TO 05/07/93; CHANGE OF MEMBERS |
| 09/08/939 August 1993 | ADOPT MEM AND ARTS 14/06/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/04/9228 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/04/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y 0HP |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | Incorporation |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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