PLANACTIV (PROJECTS) LIMITED
Company number 03421992 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 30 Aug 2025 | Termination of appointment of Linda Elizabeth Fordham as a secretary on 2025-08-30 · 1 page | View document |
| 30 Aug 2025 | Termination of appointment of Linda Elizabeth Fordham as a director on 2025-08-30 · 1 page | View document |
| 30 Aug 2025 | Termination of appointment of Ian Spencer Fordham as a director on 2025-08-30 · 1 page | View document |
| 30 Aug 2025 | Cessation of Linda Elizabeth Fordham as a person with significant control on 2025-08-30 · 1 page | View document |
| 30 Aug 2025 | Cessation of Ian Spencer Fordham as a person with significant control on 2025-08-30 · 1 page | View document |
| 28 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Sep 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 · 1 page | View document |
| 7 Sep 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 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MS SHUTING XU | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL FORDHAM / 31/07/2018 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 8 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH FORDHAM / 19/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER FORDHAM / 19/08/2010 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR THOMAS PAUL FORDHAM | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FORDHAM | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NC INC ALREADY ADJUSTED 30/08/02 | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | £ NC 100/100000 30/08 | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |