PLANACTIV (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 27/01/2527 January 2025 | Micro company accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/09/239 September 2023 | Registered office address changed from Ketteringham Hall Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS England to Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS on 2023-09-09 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 07/09/237 September 2023 | Registered office address changed from Carodene Cottage Chapel Street New Buckenham Norwich NR16 2BB England to Ketteringham Hall Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS on 2023-09-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MS SHUTING XU |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL FORDHAM / 31/07/2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1411 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH FORDHAM / 19/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER FORDHAM / 19/08/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR THOMAS PAUL FORDHAM |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FORDHAM |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NC INC ALREADY ADJUSTED 30/08/02 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 13/09/0213 September 2002 | £ NC 100/100000 30/08 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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