PLANACE LIMITED
Company number 02456975 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Secretary's details changed for Mrs Jaqueline Rowe-Denham on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Registered office address changed from 45 45 Crowden Way London SE28 8HE United Kingdom to 45 Crowden Way London SE28 8HE on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Change of details for Mr Matthew Ernest Jefferys as a person with significant control on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Change of details for Mr Matthew Ernest Jefferys as a person with significant control on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Matthew Ernest Jefferys on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Matthew Ernest Jefferys on 2026-06-19 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 23 Oct 2024 | Change of details for Mr Matthew Ernest Jefferys as a person with significant control on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Matthew Ernest Jefferys on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Registered office address changed from 19 Munsons Place Feltwell Thetford Norfolk IP26 4DF England to 45 45 Crowden Way London SE28 8HE on 2024-10-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 18 Jan 2022 | Secretary's details changed for Mrs Susan Vera Mewes on 2021-12-28 · 1 page | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY XENIA GEORGE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | SECRETARY APPOINTED MRS SUSAN VERA MEWES | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 63 BLACKBOURNE ROAD ELMSWELL BURY ST. EDMUNDS IP30 9UH ENGLAND | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM HOMELEIGH TOWN ROAD INGHAM NORWICH NR12 9TA ENGLAND | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 19 POPLAR AVENUE LEATHERHEAD SURREY KT22 8SH | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | SECRETARY APPOINTED MS XENIA GEORGE | View document |
| 31 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JANET JEFFERYS | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST JEFFERYS / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 18 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Jan 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 8 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1990 | ALTER MEM AND ARTS 17/01/90 | View document |
| 26 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |