THE PLANNING GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Change of details for Mr Martin William Parrish Fpcs Mied as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Confirmation statement made on 2024-08-15 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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02/02/242 February 2024 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to The Swallows Horton Wem Shrewsbury Shropshire SY4 5nd on 2024-02-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-15 with updates

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01/09/231 September 2023 Director's details changed for Mrs Andrea Parrish on 2023-08-31

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29/08/2329 August 2023 Director's details changed for Mr Martin William Parrish on 2023-08-29

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29/08/2329 August 2023 Change of details for Mr Martin William Parrish as a person with significant control on 2023-08-29

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM THE SWALLOWS WEM SHREWSBURY SHROPSHIRE SY4 5ND UNITED KINGDOM

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM UNIT D1, PIMLEY BARNS PIMLEY MANOR SUNDORNE ROAD SHREWSBURY SHROPSHIRE SY4 4SD

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CESSATION OF ROBIN JOHN HOOPER AS A PSC

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BARKER

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25/01/1625 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/02/155 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM SUITE A THE OLD WORKHOUSE THE CHESTNUTS CROSS HOUSES SHREWSBURY SHROPSHIRE SY5 6JH

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PARRISH / 01/06/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PARRISH / 01/06/2014

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07/02/147 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PARRISH / 31/05/2013

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PARRISH / 31/05/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/02/1312 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM THE TOWER HOUSE 111 WENLOCK ROAD SHREWSBURY SHROPSHIRE SY2 6JX UK

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/01/1015 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BARKER / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN HOOPER / 01/10/2009

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11/01/1011 January 2010 DIRECTOR APPOINTED DR ROBIN JOHN HOOPER

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09/01/109 January 2010 01/10/09 STATEMENT OF CAPITAL GBP 100

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09/01/109 January 2010 APPOINTMENT TERMINATED, SECRETARY ROBIN HOOPER

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19/11/0919 November 2009 DIRECTOR APPOINTED ALAN WILLIAM BARKER

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19/11/0919 November 2009 SECRETARY APPOINTED DR ROBIN JOHN HOOPER

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18/11/0918 November 2009 DIRECTOR APPOINTED MR MARTIN WILLIAM PARRISH

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18/11/0918 November 2009 DIRECTOR APPOINTED MRS ANDREA PARRISH

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18/11/0918 November 2009 CURREXT FROM 30/09/2010 TO 30/11/2010

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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21/09/0921 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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