PM PLAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from 80 Ashton Road Denton Manchester M34 3JF England to 45 Ladywood Eastleigh Hampshire SO50 4RW on 2025-07-23 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-02-05 with updates |
| 05/02/255 February 2025 | Cessation of Jane Martin as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Change of details for Mr Paul Robert Martin as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Jane Martin as a secretary on 2025-02-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Change of details for Mrs Jane Martin as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Mr Paul Robert Martin as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Paul Robert Martin on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from Gorilla Accounting Lynstock Way Lostock Bolton BL6 4SG England to 80 Ashton Road Denton Manchester M34 3JF on 2023-05-10 |
| 10/05/2310 May 2023 | Secretary's details changed for Jane Martin on 2023-05-10 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JANE MARTIN |
| 17/12/2017 December 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/09/209 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARTIN / 01/09/2020 |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 16 WESTCLIFFE ROAD SHARPLES BOLTON BL1 7JP |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MARTIN / 01/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARTIN / 01/09/2020 |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE MARTIN / 01/09/2020 |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MARTIN / 01/09/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS JANE MARTIN |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE MARTIN |
| 17/11/1417 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED PM PLANNING LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARTIN / 01/09/2012 |
| 17/01/1417 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/09/1314 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE COONEY / 10/04/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE COONEY / 10/04/2012 |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 200 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 21 PARK VIEW BOLTON BL1 7LE UNITED KINGDOM |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE COONEY / 16/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 16/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE COONEY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE COONEY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/02/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 5 PARK VIEW, EAGLEY BANK BOLTON GREATER MANCHESTER BL1 7LE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JANE COONEY |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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