PLANIT I.E. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Statement of capital on 2023-10-26 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Resolutions |
| 20/05/2320 May 2023 | Change of share class name or designation |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 30/12/2230 December 2022 | Change of share class name or designation |
| 30/12/2230 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Cessation of Edward Charles Lister as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Notification of Planit Eot Limited as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Cessation of Peter Damien Swift as a person with significant control on 2022-09-30 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Change of share class name or designation |
| 13/09/2213 September 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Termination of appointment of Shaun Lee as a director on 2022-02-02 |
| 02/02/222 February 2022 | Appointment of Mr Shaun Lee as a director on 2022-01-28 |
| 02/02/222 February 2022 | |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Statement of company's objects |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES LISTER / 09/09/2020 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES LISTER / 14/09/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087203670002 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087203670001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 24/04/1824 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/1824 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 24/04/1824 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1823 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR LINDSAY SPENCER INNES HUMBLET |
| 12/04/1812 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 8300 |
| 12/04/1812 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 9700 |
| 12/04/1812 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 10000 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR RICHARD PAUL LINE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR JAMES RAYMOND KING |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ANDREW DOUGLAS ROBERTS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED PLANIT NORTHWEST LTD CERTIFICATE ISSUED ON 16/08/17 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1513 January 2015 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 26/11/1426 November 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 200.00 |
| 10/11/1410 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/10/137 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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