PLANSLOT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Director's details changed for Ms Emmanuelle Sarah Louise Sezalory on 2023-11-27 |
| 29/11/2329 November 2023 | Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Dr Dina Mehmedbegovic-Smith on 2023-11-27 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Ms Emmanuelle Sarah Louise Sezalory as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Registered office address changed from 77 Oxford Gardens London W10 5UL to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2021-12-17 |
| 15/12/2115 December 2021 | Termination of appointment of Shirley Emery as a director on 2021-11-29 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC VERMOT DE BOISROLIN / 07/09/2020 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED JEAN-MARC VERMONT DE BOISROLIN |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC VERMONT DE BOISROLIN / 07/09/2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PHIL SOAR |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 |
| 16/05/1816 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/11 |
| 15/05/1815 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/14 |
| 15/05/1815 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/12 |
| 15/05/1815 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/13 |
| 15/05/1815 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/15 |
| 14/05/1814 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/10 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | SECOND FILING OF AP01 FOR RUTH ZENA NEWMAN |
| 12/03/1812 March 2018 | 10/07/07 FULL LIST AMEND |
| 12/03/1812 March 2018 | 10/07/08 FULL LIST AMEND |
| 12/03/1812 March 2018 | 10/07/09 FULL LIST AMEND |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/15 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | TERMINATE SEC APPOINTMENT |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED PHILIP WILLIAM SOAR |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | DIRECTOR APPOINTED RUTH ZENA NEWMAN |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARD |
| 25/08/1125 August 2011 | 10/07/09 FULL LIST AMEND |
| 18/08/1118 August 2011 | SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 |
| 18/08/1118 August 2011 | SECOND FILING WITH MUD 10/07/10 FOR FORM AR01 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY DIXON |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ANDREW CHARD |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED SHIRLEY EMERY |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 10 July 2009 with full list of shareholders |
| 28/11/0928 November 2009 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED |
| 25/11/0925 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW VOGEL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW VOGEL |
| 12/03/0912 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: THIRD FLOOR DIAMOND HOUSE, 36/38 HATTON GARDEN, LONDON, EC1N 8EB |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: SUITE 8 LUDGATE HOUSE, 107/111 FLEET STREET, LONDON, EC4A 2AB |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 77 OXFORD GARDENS, LONDON, W10 5UL |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: SEA CONTAINERS HOUSE, 20 UPPER GROUND, BLACKFRIARS BRIDGE, LONDON SE1 9PA |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 200789 |
| 21/09/8921 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company