PLANIDEAL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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02/04/252 April 2025 Director's details changed for Robert Keyloch on 2025-04-01

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02/04/252 April 2025 Change of details for Mr Rob Keyloch as a person with significant control on 2025-04-01

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01/04/251 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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18/04/2418 April 2024 Director's details changed for Robert Keyloch on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Rob Keyloch as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Benjamin Norman Mandelson as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Benjamin Norman Mandelson on 2024-04-15

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09/04/249 April 2024 Notification of Benjamin Norman Mandelson as a person with significant control on 2024-04-09

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09/04/249 April 2024 Change of details for Mr Rob Keyloch as a person with significant control on 2024-04-09

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09/04/249 April 2024 Confirmation statement made on 2024-03-18 with updates

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09/04/249 April 2024 Secretary's details changed for Mr Benjamin Norman Mandelson on 2024-04-09

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09/04/249 April 2024 Director's details changed for Benjamin Norman Mandelson on 2024-04-09

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09/04/249 April 2024 Director's details changed for Robert Keyloch on 2024-04-09

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04/04/244 April 2024 Registered office address changed from 89 Clissold Crescent London N16 9AS to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2024-04-04

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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18/03/2118 March 2021 18/03/21 STATEMENT OF CAPITAL GBP 3

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/03/2028 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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01/02/161 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/02/154 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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27/01/1427 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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21/01/1321 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/01/1120 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NORMAN MANDELSON / 26/01/2010

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27/01/1027 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEYLOCH / 26/01/2010

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/02/096 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/02/0714 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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27/01/0627 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/01/0526 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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19/02/0419 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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27/02/0327 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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21/02/0221 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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30/01/0130 January 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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09/03/009 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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15/02/9915 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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05/02/985 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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07/02/977 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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23/02/9623 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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04/02/954 February 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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06/06/946 June 1994 EXEMPTION FROM APPOINTING AUDITORS 27/04/94

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17/02/9417 February 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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25/01/9325 January 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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31/01/9231 January 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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06/03/916 March 1991 RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/02/901 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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05/04/895 April 1989 REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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05/04/895 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/895 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8817 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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