PLANEDIRECT LIMITED
Company number 03767231 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-10 with updates · 5 pages | View document |
| 24 Apr 2026 | Termination of appointment of Diana Mary Begbie as a secretary on 2025-11-01 · 1 page | View document |
| 24 Apr 2026 | Cessation of Diana Mary Begbie as a person with significant control on 2025-11-01 · 1 page | View document |
| 24 Apr 2026 | Termination of appointment of Diana Mary Begbie as a director on 2025-11-01 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 25 Apr 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 14 May 2024 | Change of details for Mrs Diana Mary Begbie as a person with significant control on 2024-03-20 · 2 pages | View document |
| 13 May 2024 | Change of details for Miss Moira Ellaline Louise Begbie as a person with significant control on 2024-03-20 · 2 pages | View document |
| 13 May 2024 | Secretary's details changed for Mrs Diana Mary Begbie on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Director's details changed for Mr Stuart David Begbie on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Change of details for Mrs Diana Mary Begbie as a person with significant control on 2024-03-20 · 2 pages | View document |
| 13 May 2024 | Director's details changed for Mrs Diana Mary Begbie on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Change of details for Mr Stuart David Begbie as a person with significant control on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Second filing for the appointment of Ms Moira Ellaline Louise Begbie as a director · 3 pages | View document |
| 24 Oct 2022 | Notification of Moira Ellaline Louise Begbie as a person with significant control on 2022-01-31 · 2 pages | View document |
| 29 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 |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 14 Sep 2021 | Appointment of Ms Moira Ellaline Louise Begbie as a director on 2021-09-13 · 2 pages | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037672310003 | View document |
| 23 Jul 2019 | CURREXT FROM 30/10/2019 TO 31/12/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 18 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 27 Jul 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 13 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVID BEGBIE / 06/04/2016 | View document |
| 13 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA MARY BEGBIE / 06/04/2016 | View document |
| 6 Jul 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 1100002 | View document |
| 3 Jan 2018 | ADOPT ARTICLES 06/12/2017 | View document |
| 3 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037672310003 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW ENGLAND | View document |
| 5 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY BEGBIE / 04/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY BEGBIE / 04/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BEGBIE / 04/07/2017 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM ST CRISPIN HUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Jul 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O MCLINTOCKS CHARTEREDA 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY BEGBIE / 10/05/2013 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BEGBIE / 10/05/2013 | View document |
| 30 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY BEGBIE / 10/05/2013 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Jul 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY BEGBIE / 10/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA BEGBIE / 10/05/2008 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BEGBIE / 10/05/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |