PLANBOLD LIMITED
Company number 02888449 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 3 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-03 · 18 pages | View document |
| 10 Jun 2025 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF on 2025-06-10 · 3 pages | View document |
| 5 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-03 · 18 pages | View document |
| 15 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Dec 2023 | Statement of affairs · 10 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Registered office address changed from C/O Pkw Associates 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2023-12-12 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 4 Sep 2023 | Termination of appointment of Benjamin Alfred Marston as a secretary on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Benjamin Alfred Marston as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Anthony Yates as a director on 2023-08-24 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Kelly Marston as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Cessation of Benjamin Alfred Marston as a person with significant control on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Cessation of Kelly Marston as a person with significant control on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Notification of Anthony Yates as a person with significant control on 2023-09-01 · 2 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Dec 2021 | Appointment of Ms Kelly Marston as a director on 2021-12-21 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Catherine Elizabeth Marston as a director on 2021-11-01 · 1 page | View document |
| 27 Sep 2021 | Termination of appointment of Larry Edward Marston as a director on 2021-09-24 · 1 page | View document |
| 26 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR BENJAMIN ALFRED MARSTON | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MARSTON | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MARSTON | View document |
| 26 Apr 2019 | SECRETARY APPOINTED MR BENJAMIN ALFRED MARSTON | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARSTON | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 17 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH MARSTON | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARSTON | View document |
| 20 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MARSTON | View document |
| 13 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY EDWARD MARSTON / 30/06/2013 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MARSTON / 01/06/2013 | View document |
| 8 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED KELLY MARSTON | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR. BEN MARSTON | View document |
| 4 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY EDWARD MARSTON / 15/02/2010 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN HARDY | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DEAN HARDY | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Feb 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 10 Mar 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1994 | ALTER MEM AND ARTS 19/01/94 | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 18 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |