PARAPLAN PLUS LIMITED

Company number 06683140 ·

Active

86 filings

Date Filing
15 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
28 Oct 2024 Confirmation statement made on 2024-09-20 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
4 Mar 2024 Change of details for Mr Richard Anthony Allum as a person with significant control on 2024-02-28 · 2 pages View document
4 Mar 2024 Director's details changed for Mr Richard Anthony Allum on 2024-02-28 · 2 pages View document
1 Dec 2023 Change of details for Ms Claire Goodwin as a person with significant control on 2023-11-28 · 2 pages View document
27 Nov 2023 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2023-11-27 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Aug 2023 Change of details for Mr Richard Anthony Allum as a person with significant control on 2023-06-21 · 2 pages View document
10 Aug 2023 Notification of Claire Goodwin as a person with significant control on 2023-06-21 · 2 pages View document
1 Jun 2023 Resolutions · 1 page View document
1 Jun 2023 Resolutions View document
1 Jun 2023 Change of share class name or designation · 2 pages View document
1 Jun 2023 Resolutions View document
3 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Memorandum and Articles of Association View document
11 Aug 2021 Resolutions View document
11 Aug 2021 Resolutions View document
11 Aug 2021 Resolutions View document
10 Aug 2021 Change of share class name or designation · 2 pages View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
30 Sep 2020 APPOINTMENT TERMINATED, SECRETARY KIM BENDALL View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR KIM BENDALL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 15/08/2018 View document
15 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MS KIM BENDALL / 15/08/2018 View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / KIM BENDALL / 15/08/2018 View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
28 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 04/04/2017 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 04/04/2017 View document
13 Sep 2017 CESSATION OF LOUISE ALLUM AS A PSC View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 23/08/2017 View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Nov 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE ALLUM View document
3 Nov 2016 SECRETARY APPOINTED MS KIM BENDALL View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM BENDALL / 30/08/2016 View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ALLUM / 28/08/2015 View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 28/08/2015 View document
11 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIM BENDALL / 28/08/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Feb 2015 VARYING SHARE RIGHTS AND NAMES View document
24 Feb 2015 30/11/14 STATEMENT OF CAPITAL GBP 100 View document
7 Nov 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL View document
3 Nov 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
22 Sep 2014 DIRECTOR APPOINTED KIM BENDALL View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 11/06/2014 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ALLUM / 28/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY ALLUM / 28/08/2010 View document
1 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
28 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document