PRACTICE PLAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 08/07/248 July 2024 | Termination of appointment of Nathan Jon Beckett as a director on 2024-07-04 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 18/04/2418 April 2024 | Appointment of Mrs Karen Elizabeth Blatchford as a director on 2024-04-04 |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 20/08/1920 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 08/06/198 June 2019 | SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR NATHAN JON BECKETT |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARCY |
| 07/06/197 June 2019 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRACTICE PLAN GROUP (HOLDINGS) LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 09/06/179 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY FAUZAT LAWAL-FATUKASI |
| 16/08/1616 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/09/154 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAWREY |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE DENISON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE DENISON |
| 06/05/156 May 2015 | SECRETARY APPOINTED FAUZAT OLARENWAJU JOY LAWAL-FATUKASI |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JESSUP |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 20/01/1420 January 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DARCY / 26/10/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DARCY / 26/10/2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ANDREW JAMES DARCY |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DILWORTH |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ZOE EMMA DENISON / 09/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DILWORTH / 09/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT JESSUP / 09/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAWREY / 09/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE EMMA DENISON / 09/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN JONES / 09/08/2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM KEMPTHORNE HOUSE PARK AVENUE OSWESTRY SHROPSHIRE SY11 1AY |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 04/05/134 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE EMMA DENISON / 26/04/2013 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAWREY / 27/11/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT JESSUP / 27/11/2012 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNOCK |
| 11/07/1211 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENFOLD |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED ALEXANDER ROBERT JESSUP |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JOHN ANTHONY CAWREY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ZOE EMMA DENISON |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZOE DENISON / 11/01/2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSH |
| 14/12/1014 December 2010 | SECRETARY APPOINTED ZOE DENISON |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN JONES / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MARSH / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR PENFOLD / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN JONES / 15/09/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DILWORTH / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY TURNOCK / 01/10/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD MARSH / 01/10/2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/10/091 October 2009 | SECRETARY APPOINTED STEPHEN EDWARD MARSH |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DILWORTH |
| 01/10/091 October 2009 | ADOPT ARTICLES 18/09/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PENFOLD / 17/12/2008 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED STEPHEN EDWARD MARSH |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | DIRECTORS AUTHORISATION 23/04/2009 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE MORRIS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED NIGEL KEVIN JONES |
| 03/07/083 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DILWORTH / 23/05/2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BUMBY |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | AUTH OBLIGATIONS 30/05/07 |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | INTRA-GROUP LOAN AGREEM 01/11/05 |
| 17/11/0517 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | CO BUSINESS 02/09/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O BRABNERS CHAFFE STREET, 1 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2ET |
| 07/07/047 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | S366A DISP HOLDING AGM 21/04/04 |
| 14/05/0414 May 2004 | S366A DISP HOLDING AGM 21/04/04 |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED PRACTICE PLAN 2003 LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | SHARES AGREEMENT OTC |
| 09/03/049 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/049 March 2004 | £ NC 100/3000000 25/0 |
| 09/03/049 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/037 July 2003 | COMPANY NAME CHANGED BRABCO 320 LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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