NICEPLAN LIMITED
Company number 04698445 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 16 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM LINGHAMS CHARTERED ACCOUNTANTS 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN | View document |
| 1 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY WAI TANG | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CHUI HO TANG / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | SECRETARY RESIGNED | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 23 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |