MAKING PLANS LIMITED

Company number 03067813 ·

Active - Proposal to Strike off

108 filings

Date Filing
10 Feb 2026 Voluntary strike-off action has been suspended View document
10 Feb 2026 Voluntary strike-off action has been suspended · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
20 Jan 2026 Application to strike the company off the register · 3 pages View document
14 Jan 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
27 Nov 2024 Micro company accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-09-30 · 7 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 May 2023 Micro company accounts made up to 2022-09-30 · 7 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Apr 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Dec 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 13/06/2010 View document
31 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
27 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 01/08/2009 View document
3 Sep 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 10 JASON HOUSE KERRY HILL, HORSFORTH LEEDS WEST YORKSHIRE LS18 4JR View document
11 Dec 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA ROBINSON View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Aug 2007 RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 DIRECTOR RESIGNED View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Sep 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
26 May 2004 £ SR 7@1 16/01/03 View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 May 2004 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Sep 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 SECRETARY RESIGNED View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Nov 2001 SECRETARY RESIGNED View document
20 Nov 2001 NEW SECRETARY APPOINTED View document
5 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
25 Aug 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 96C TOWN STREET HORSFORTH LEEDS LS18 4AP View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
13 Aug 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS View document
24 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
4 Jul 1998 RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS View document
6 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 NEW SECRETARY APPOINTED View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 33 HONEY BROOK ROAD LONDON SW12 0DP View document
29 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
27 Nov 1997 DIRECTOR RESIGNED View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS View document
12 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
30 Aug 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS View document
21 Jun 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 102 SYDNEY STREET LONDON SW3 6NJ View document
21 Jun 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document