PLANSTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Previous accounting period extended from 2025-03-27 to 2025-03-31 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/03/2517 March 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 03/01/253 January 2025 | Notification of Haim Judah Michael Levy as a person with significant control on 2024-09-27 |
| 03/01/253 January 2025 | Cessation of Accuro Fiduciary Limited as a person with significant control on 2024-09-27 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 13/06/2413 June 2024 | Termination of appointment of Frederick Steiner as a director on 2024-04-19 |
| 28/05/2428 May 2024 | Change of details for Frederick Steiner as a person with significant control on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/03/247 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Daniel Edelstein on 2021-07-19 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCURO FIDUCIARY LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | CESSATION OF MARGOT BERTHA EUGENIE STEINER AS A PSC |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK STEINER |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGOT BERTHA EUGENIE STEINER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARGOT STEINER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGOT STEINER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | ADOPT ARTICLES 15/03/2016 |
| 21/06/1621 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED DANIEL EDELSTEIN |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS KAREN DEBORAH EDELSTEIN |
| 07/07/157 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: RUSSELL SQUARE HOUSE. 10-12,RUSSELL SQUARE. LONDON. WC1B 5EL |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 03/08/943 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: RM 327 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 116-118 ISLINGTON HIGH STREET LONDON N1 8EG |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 11 QUEEN ANNE STREET LONDON W1M 9FD |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/06/9012 June 1990 | S-DIV 17/05/90 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/07/615 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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