CompaniesInTheUK

PLANARCH LIMITED

Company number 03236737 ·

Dissolved

99 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jul 2024 Application to strike the company off the register · 3 pages View document
18 Oct 2023 Unaudited abridged accounts made up to 2023-02-28 · 8 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-12 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Aug 2020 CURREXT FROM 31/08/2020 TO 28/02/2021 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View document
19 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD LAVENDER / 13/03/2020 View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM KINGSWAY COURT 54 KINGSWAY BISHOP AUCKLAND DURHAM DL14 7JF View document
19 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GERARD LAVENDER / 13/03/2020 View document
6 Jan 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
1 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN GERARD LAVENDER / 18/07/2019 View document
7 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2018 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View document
23 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2018 21/03/18 STATEMENT OF CAPITAL GBP 150 View document
23 Apr 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Apr 2018 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
30 Mar 2017 APPOINTMENT TERMINATED, SECRETARY EILEEN WILSON View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR EILEEN WILSON View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
31 May 2012 COMPANY NAME CHANGED PLANARCH DESIGN LIMITED CERTIFICATE ISSUED ON 31/05/12 View document
31 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN WILSON / 12/08/2010 View document
13 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD LAVENDER / 12/08/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WILSON / 12/08/2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
12 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
17 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
3 Jul 2003 DIRECTOR RESIGNED View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
16 Apr 2003 DIRECTOR RESIGNED View document
1 Nov 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
19 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 2002 DIRECTOR RESIGNED View document
15 Aug 2002 COMPANY NAME CHANGED PADGETT LAVENDER ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 15/08/02 View document
25 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
23 Sep 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
1 Sep 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
21 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
21 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/97 View document
25 Sep 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
18 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1996 NEW DIRECTOR APPOINTED View document
18 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1996 SECRETARY RESIGNED View document
18 Aug 1996 NC INC ALREADY ADJUSTED 12/08/96 View document
18 Aug 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER View document
18 Aug 1996 £ NC 1000/500000 12/08 View document
18 Aug 1996 DIRECTOR RESIGNED View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document