DYNAMIC PLANNER LIMITED
Company number 04741529 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 6 May 2026 | Appointment of Mr Piers Lawson as a director on 2025-07-01 · 2 pages | View document |
| 6 May 2026 | Appointment of Ms Rowan Leslie Anne Whittington as a director on 2025-07-01 · 2 pages | View document |
| 27 Apr 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 20 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 20 Nov 2023 | Change of name notice · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mrs Fiona Margaret Talbot as a director on 2023-11-01 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Nichole Ann Louise Hayes as a secretary on 2023-07-31 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Nichole Ann Louise Hayes as a director on 2023-07-31 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-06-30 · 33 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-23 with updates · 6 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-23 with updates · 4 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Neil Graeme Brown on 2021-11-09 · 2 pages | View document |
| 6 Nov 2021 | Secretary's details changed for Mrs Nichole Ann Louise Hayes on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Registered office address changed from Sovereign House Vastern Road Reading Berkshire RG1 8BT to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2021-11-05 · 1 page | View document |
| 12 Jul 2021 | Full accounts made up to 2020-06-30 · 35 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MISS YASMINA CLARE SIADATAN | View document |
| 8 Jun 2019 | ADOPT ARTICLES 09/01/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 25 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD JONES | View document |
| 3 Aug 2018 | SECRETARY APPOINTED MRS NICHOLE ANN LOUISE HAYES | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINFIELD | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 11 Apr 2018 | SOLVENCY STATEMENT DATED 10/04/18 | View document |
| 11 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 11 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 422.968 | View document |
| 11 Apr 2018 | REDUCE SHARE PREM A/C 10/04/2018 | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEMING | View document |
| 11 Jul 2017 | ADOPT ARTICLES 21/03/2017 | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CHRISTIAN | View document |
| 15 Jun 2017 | SECRETARY APPOINTED MR CHRISTOPHER WINFIELD | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FLEMING | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR JON WHITMORE | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WADSWORTH / 20/08/2015 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOSS / 01/09/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Oct 2014 | SECRETARY APPOINTED MRS PATRICIA FRANCES CHRISTIAN | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINFIELD | View document |
| 17 Jun 2014 | SECRETARY APPOINTED MR CHRISTOPHER DAVID WINFIELD | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | View document |
| 29 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 20 Feb 2014 | ADOPT ARTICLES 16/11/2013 | View document |
| 15 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOSS / 20/04/2013 | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WINFIELD | View document |
| 15 Jun 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 22 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Dec 2011 | SECRETARY APPOINTED MR ANDREW GORDON TAYLOR | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS | View document |
| 7 Jul 2011 | ADOPT ARTICLES 20/04/2011 | View document |
| 24 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR DAVID WADSWORTH | View document |
| 22 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2011 | 23/12/2010 | View document |
| 7 Jan 2011 | ALTER ARTICLES 23/12/2010 | View document |
| 7 Jan 2011 | ALTER ARTICLES 23/12/2010 | View document |
| 14 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMUND FITZGERALD / 01/01/2010 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD | View document |
| 14 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHANDLER FRANCIS / 01/01/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOSS / 01/01/2010 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD | View document |
| 30 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: TANGENT HOUSE 16 FORBURY ROAD READING BERKSHIRE RG1 1SB | View document |
| 21 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | S-DIV 21/10/04 | View document |
| 20 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2004 | £ NC 253/1000 21/10/04 | View document |
| 14 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 14 DEVONSHIRE SQUARE LONDON EC2M 4YT | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | £ NC 100/253 09/07/03 | View document |
| 13 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: FLAT 1 19 MORDEN ROAD BLACKHEATH LONDON SE3 0AD | View document |
| 13 Aug 2003 | NC INC ALREADY ADJUSTED 09/07/03 | View document |
| 23 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |