PLANFIRST LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED MICHAEL WINDLE |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED ANDREW SCRIVENER |
| 22/12/0822 December 2008 | SECRETARY RESIGNED MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 03/11/083 November 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2 THE PADDOCK BENTHALL BEADNELL CHATHILL NORTHUMBERLAND NE67 5BQ |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 08/03/998 March 1999 | � NC 100/1000000 26/02/99 |
| 08/03/998 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/99 |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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