NETPLAN LTD

Company number 02940514 ·

Dissolved

85 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
30 May 2023 First Gazette notice for voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2023 Director's details changed for Mr Grant Le Roux on 2023-05-23 · 2 pages View document
23 May 2023 Application to strike the company off the register · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
13 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
15 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Aug 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 Aug 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Nov 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 Aug 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
10 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT LE ROUX / 01/11/2009 View document
9 Aug 2010 SAIL ADDRESS CREATED View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
25 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
27 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
27 Sep 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
8 Nov 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
24 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
7 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
29 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
30 Jun 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
29 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
2 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
8 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
23 Jun 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
21 Jun 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
22 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
18 Jul 1995 DIRECTOR RESIGNED View document
11 Jul 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
6 Jun 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 View document
7 Jan 1995 REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW View document
25 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
25 Nov 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 6 TIMBER LANE CATERHAM SURREY CR3 6LZ View document
13 Jul 1994 REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 13 JOHNS WALK WHYTELEAFE SURREY CR3 0BT View document
29 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
20 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document