A-PLAN LIMITED
Company number 02845335 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Peter William Blanc as a director on 2026-01-15 · 1 page | View document |
| 21 Jan 2026 | Appointment of Robert Kennedy as a director on 2026-01-15 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 19 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 25 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 18 pages | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | PARENT_ACC · 169 pages | View document |
| 10 Dec 2024 | Termination of appointment of Stuart Paul Rootham as a director on 2024-12-04 · 1 page | View document |
| 1 Oct 2024 | Resolutions · 2 pages | View document |
| 1 Oct 2024 | CAP-SS · 1 page | View document |
| 1 Oct 2024 | SH20 · 1 page | View document |
| 1 Oct 2024 | Statement of capital on 2024-10-01 · 4 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 27 Sep 2024 | Statement of capital on 2024-09-27 · 4 pages | View document |
| 27 Sep 2024 | CAP-SS · 1 page | View document |
| 27 Sep 2024 | Resolutions · 2 pages | View document |
| 27 Sep 2024 | SH20 · 1 page | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-17 · 3 pages | View document |
| 2 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 22 pages | View document |
| 2 Jul 2024 | PARENT_ACC · 148 pages | View document |
| 2 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Stephen John Starling Lark as a director on 2023-12-05 · 1 page | View document |
| 25 Oct 2023 | Cessation of Aston Lark Group (Holdings) Limited as a person with significant control on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-24 · 2 pages | View document |
| 20 Oct 2023 | Statement of capital on 2023-10-20 · 5 pages | View document |
| 20 Oct 2023 | CAP-SS · 2 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 20 Oct 2023 | SH20 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-09-30 · 30 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 11 Jul 2023 | Statement of capital on 2023-07-11 · 3 pages | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | CAP-SS · 1 page | View document |
| 20 Jun 2023 | SH20 · 1 page | View document |
| 20 Jun 2023 | Statement of capital on 2023-06-20 · 5 pages | View document |
| 20 Jun 2023 | Resolutions · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Ian Theodorus Jacob as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 20 May 2022 | Change of details for Aston Lark Group (Holdings) Limited as a person with significant control on 2022-05-12 · 2 pages | View document |
| 16 May 2022 | Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-16 · 1 page | View document |
| 29 Jul 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 18 Sep 2019 | CESSATION OF BOWMARK CAPITAL LLP AS A PSC | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BLANC / 07/11/2018 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STARLING LARK / 07/11/2018 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WHITMORE BROWN / 07/11/2018 | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MALLING HOUSE WEST MALLING KENT ME19 6QL | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ASTON LARK GROUP (HOLDINGS) LIMITED / 07/11/2018 | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ASTON SCOTT GROUP LIMITED / 02/11/2018 | View document |
| 2 Nov 2018 | COMPANY NAME CHANGED ASG RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/11/18 | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 17 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 50002 | View document |
| 31 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Dec 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028453350007 | View document |
| 22 Nov 2017 | ADOPT ARTICLES 10/11/2017 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN STARLING LARK | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR CARL WHITMORE BROWN | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350005 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350006 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH LOCKE | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 14 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 50001 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028453350006 | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED TIMOTHY MARK HOLLAND | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIDI CARSLAW | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 20 May 2015 | ALTER ARTICLES 06/05/2015 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN SCARBOROUGH | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR PETER WILLIAM BLANC | View document |
| 19 May 2015 | DIRECTOR APPOINTED HEIDI JOAN CARSLAW | View document |
| 9 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350004 | View document |
| 8 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028453350005 | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 25 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELAINE LOCKE / 01/08/2013 | View document |
| 4 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028453350004 | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID PAUL SCARBOROUGH / 01/10/2012 | View document |
| 3 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 13 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SCOTT / 07/09/2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID PAUL SCARBOROUGH / 07/09/2011 | View document |
| 7 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | COMPANY NAME CHANGED ASTON SCOTT GROUP LIMITED CERTIFICATE ISSUED ON 16/03/07 | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | REREG PLC-PRI 31/01/07 | View document |
| 1 Feb 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JAMES HOUSE DROVERS WAY CHELMSFORD ESSEX CM2 5PP | View document |
| 13 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 17/08/99; CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Oct 1998 | ALTER MEM AND ARTS 07/10/98 | View document |
| 20 Oct 1998 | REREGISTRATION PRI-PLC 07/10/98 | View document |
| 20 Oct 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Oct 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Oct 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Oct 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Oct 1998 | BALANCE SHEET | View document |
| 20 Oct 1998 | AUDITORS' STATEMENT | View document |
| 20 Oct 1998 | AUDITORS' REPORT | View document |
| 21 Aug 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 | View document |
| 17 Jul 1998 | £ NC 10000/100000 30/06/98 | View document |
| 17 Jul 1998 | NC INC ALREADY ADJUSTED 30/06/98 | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | DIRECTOR RESIGNED | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED | View document |
| 16 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/94 | View document |
| 16 Jun 1994 | COMPANY NAME CHANGED BURTON & BRINDLEY COMMERCIAL LIM ITED CERTIFICATE ISSUED ON 17/06/94 | View document |
| 18 Jan 1994 | £ NC 1000/10000 07/01/94 | View document |
| 18 Jan 1994 | NC INC ALREADY ADJUSTED 07/01/94 | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 4 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/93 | View document |
| 24 Sep 1993 | COMPANY NAME CHANGED ROSEBAY WILLOWHERB LIMITED CERTIFICATE ISSUED ON 27/09/93 | View document |
| 21 Sep 1993 | ALTER MEM AND ARTS 17/09/93 | View document |
| 17 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |