LANDPLAN (G.B.) LIMITED



Company Documents

DateDescription
31/08/2031 August 2020Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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02/08/162 August 2016Annual return made up to 10 June 2016 with full list of shareholders

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02/08/162 August 2016APPOINTMENT TERMINATED, SECRETARY DENISE TABOR

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015Annual return made up to 10 June 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014Annual return made up to 10 June 2014 with full list of shareholders

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27/11/1327 November 2013APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL

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13/11/1313 November 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/11/1313 November 2013RETURN OF PURCHASE OF OWN SHARES

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13/11/1313 November 201313/11/13 STATEMENT OF CAPITAL GBP 4493

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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14/06/1314 June 2013Annual return made up to 10 June 2013 with full list of shareholders

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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12/07/1212 July 2012Annual return made up to 10 June 2012 with full list of shareholders

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11/11/1111 November 2011DIRECTOR APPOINTED MR ALAN DAVID RUSSELL

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011Annual return made up to 10 June 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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16/06/1016 June 2010Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN RUSSELL / 10/06/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008GBP IC 9544/9494 08/09/08 GBP SR [email protected]=50

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15/10/0815 October 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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10/06/0810 June 2008RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/07/0727 July 2007RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007£ IC 9687/9544 06/07/06 £ SR [email protected]=143

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26/07/0726 July 2007GRANT AUTHORITY 06/07/06

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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30/06/0530 June 2005RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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25/06/0425 June 2004RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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30/07/0330 July 2003RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/031 June 2003SECRETARY'S PARTICULARS CHANGED

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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25/06/0225 June 2002RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002£ SR [email protected] 23/02/01

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28/05/0228 May 2002£ IC 10000/9860 14/01/02 £ SR [email protected]=140

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28/05/0228 May 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/05/0224 May 2002AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/06/0128 June 2001RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/06/0020 June 2000RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/06/9922 June 1999RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/06/9817 June 1998RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998DIRECTOR RESIGNED

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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10/07/9710 July 1997RETURN MADE UP TO 10/06/97; CHANGE OF MEMBERS

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10/07/9710 July 1997RETURN MADE UP TO 10/06/97; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/02/9714 February 1997NEW DIRECTOR APPOINTED

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/07/962 July 1996RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/06/9522 June 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/06/9522 June 1995SECRETARY'S PARTICULARS CHANGED

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22/06/9522 June 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/06/9522 June 1995RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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24/06/9424 June 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9424 June 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/06/9424 June 1994RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9424 June 1994RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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17/08/9317 August 1993ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08

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17/08/9317 August 1993RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993FULL ACCOUNTS MADE UP TO 28/02/93

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19/06/9219 June 1992RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992FULL ACCOUNTS MADE UP TO 29/02/92

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01/07/911 July 1991RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991FULL ACCOUNTS MADE UP TO 28/02/91

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26/02/9126 February 1991RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990FULL ACCOUNTS MADE UP TO 28/02/90

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09/10/899 October 1989RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89

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29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88

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02/12/872 December 1987RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87

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05/02/875 February 1987RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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05/02/875 February 1987RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS

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18/12/8618 December 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8628 February 1986FULL ACCOUNTS MADE UP TO 28/02/86

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28/02/8528 February 1985FULL ACCOUNTS MADE UP TO 28/02/85

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