PLAN LIMITED
Company number 03001663 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Full accounts made up to 2025-06-30 · 45 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 8 Aug 2025 | Termination of appointment of Michael Wickham Moriarty as a director on 2025-08-08 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 18 Oct 2024 | Full accounts made up to 2024-06-30 · 44 pages | View document |
| 25 Apr 2024 | Termination of appointment of Stephen Gr Omollo as a director on 2024-04-16 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Tara Katharine Camm as a director on 2024-01-31 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 1 Nov 2023 | Full accounts made up to 2023-06-30 · 40 pages | View document |
| 18 Oct 2023 | Appointment of Ms Rachel Joan Kramer as a secretary on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Tal Shira Sagorsky as a secretary on 2023-10-18 · 1 page | View document |
| 16 Oct 2023 | Appointment of Michael Wickham Moriarty as a director on 2023-10-05 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Jon Winder as a director on 2023-10-09 · 1 page | View document |
| 13 Oct 2023 | Appointment of Ms Linda Gregory as a director on 2023-10-05 · 2 pages | View document |
| 13 Oct 2023 | Appointment of Khairunnessa Kamruddin as a director on 2023-10-05 · 2 pages | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2023 | Full accounts made up to 2022-06-30 · 42 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Laila Elbaradei as a director on 2023-02-01 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2021-06-30 · 36 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 22 Jun 2021 | Appointment of Mr Jon Winder as a director on 2021-06-10 · 2 pages | View document |
| 22 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MS PAMELA INNES | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TJIPKE BERGSMA | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 29 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS TARA KATHARINE CAMM / 29/06/2012 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BUDD | View document |
| 15 May 2012 | SECRETARY APPOINTED MISS TARA KATHARINE CAMM | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | SECRETARY APPOINTED MRS GILLIAN BUDD | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM CHOBHAM HOUSE CHRISTCHURCH WAY WOKING SURREY GU21 6JG | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR TJIPKE BERGSMA · 2 pages | View document |
| 11 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JANET MBU | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMERSON | View document |
| 27 Jan 2010 | SECRETARY APPOINTED MRS JANET OLIVIA MBU | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CONRAD CHAPMAN / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FIRTH / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMERSON / 15/12/2009 | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD CUNLIFFE | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED NIGEL CONRAD CHAPMAN | View document |
| 6 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MILLER | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED ANN FIRTH | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Mar 2004 | COMPANY NAME CHANGED FPPI LIMITED CERTIFICATE ISSUED ON 19/03/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 CHOBHAM HOUSE CHRISTCHURCH WAY WOKING GU21 1JG | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1995 | ADOPT MEM AND ARTS 14/12/94 | View document |
| 14 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 1 MITCHELL LANE BRISTOL AVON BS1 6JS | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | Incorporation · 18 pages | View document |
| 14 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |