BODMINPLAN LIMITED
Company number 01705733 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Aug 2024 | Change of details for Mr Steven Colin Ettinger as a person with significant control on 2024-08-01 · 2 pages | View document |
| 2 Aug 2024 | Director's details changed for Steven Colin Ettinger on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Sep 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 22 Sep 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Director's details changed for Steven Colin Ettinger on 2021-04-12 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 23 Feb 2022 | Change of details for Mr Steven Colin Ettinger as a person with significant control on 2021-04-12 · 2 pages | View document |
| 11 Feb 2022 | Change of details for Mr Steven Colin Ettinger as a person with significant control on 2021-04-10 · 2 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 10 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 61.00 | View document |
| 10 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 18 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 72.00 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN ETTINGER / 10/10/2012 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 28 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | NC INC ALREADY ADJUSTED 01/12/2010 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA ETTINGER | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANITA ETTINGER | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LEON ETTINGER | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SOLOMON ETTINGER / 12/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA BRENDA ETTINGER / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN ETTINGER / 12/02/2010 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX | View document |
| 12 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE KINGS LANGLEY HERTS WD4 8RO | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX | View document |
| 23 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS | View document |
| 1 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 14 Aug 1987 | DIRECTOR RESIGNED | View document |
| 14 Aug 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1983 | CERTIFICATE OF INCORPORATION | View document |