PLAN-NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 21/02/2221 February 2022 | Application to strike the company off the register |
| 08/02/228 February 2022 | Satisfaction of charge 024593370007 in full |
| 26/07/2126 July 2021 | Full accounts made up to 2020-10-31 |
| 04/05/214 May 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CAVE / 14/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES CAVE / 14/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL POLLEY / 14/05/2019 |
| 16/05/1916 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CHARLES CAVE / 14/05/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES CAVE / 14/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN CANAVAN / 14/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA CAPUTO / 14/05/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN CANAVAN / 23/11/2018 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 55000.000 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORKAN |
| 10/05/1810 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 61090 |
| 03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN CANAVAN / 12/04/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1519 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/1519 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/11/1519 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2015 |
| 19/11/1519 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED PETER JONATHAN CANAVAN |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ADOPT ARTICLES 15/11/2010 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS KIM CAVE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR RICHARD ANDREW FORKAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS DONATELLA CAPUTO |
| 23/04/1023 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1023 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 29375 |
| 11/02/1011 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL POLLEY / 12/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES CAVE / 12/01/2010 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED PLAN-NET SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | £ NC 70000/100000 17/03/05 |
| 24/03/0524 March 2005 | AUDITOR'S RESIGNATION |
| 24/03/0524 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 17/03/05 |
| 24/03/0524 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/057 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/0214 May 2002 | AUDITORS' REPORT |
| 14/05/0214 May 2002 | AUDITORS' STATEMENT |
| 14/05/0214 May 2002 | BALANCE SHEET |
| 14/05/0214 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/0214 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | £ NC 1000/70000 22/04/02 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | SUB DIV SHARES 22/04/02 |
| 07/05/027 May 2002 | £49000 22/04/02 |
| 07/05/027 May 2002 | S-DIV 22/04/02 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: C/O VENTRE LANKESTER 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD,HERTS.CM23 3AR |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | S386 DISP APP AUDS 12/01/91 |
| 11/05/9011 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company