PLANREGION PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 8 Milner Street (Skpm) Milner Street London SW3 2PU England to 9 Spring Street London W2 3RA on 2025-07-16 |
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Appointment of Miss Leila Faiz as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Penelope Pochez Stabilini as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 17/10/2417 October 2024 | Appointment of Mrs Rita Altezza as a director on 2024-10-16 |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 28/07/2328 July 2023 | Appointment of Mrs Penelope Pochez Stabilini as a director on 2023-07-26 |
| 28/07/2328 July 2023 | Termination of appointment of Ben Joel Felton as a director on 2023-07-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/06/2023 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARTLEY |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM SUITE 304 ERICO HOUSE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG |
| 13/10/1113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARPE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KENT |
| 27/06/1127 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD KENT / 01/09/2010 |
| 14/04/1014 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HARTLEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOEL FELTON / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHARPE / 16/10/2009 |
| 29/06/0929 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 04/08/084 August 2008 | DIRECTOR APPOINTED DR PETER LEONARD KENT |
| 01/07/081 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 93 SINCLAIR ROAD LONDON W14 0NP |
| 10/11/0410 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED;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 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 02/10/922 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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