PLANECODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 27/12/2427 December 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on 2024-12-27 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Appointment of Mrs Jane Clark Timmis as a director on 2024-06-10 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/138 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANE TIMMIS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 06/09/996 September 1999 | CONVE 13/08/99 |
| 27/08/9927 August 1999 | ADOPT MEM AND ARTS 13/08/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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