PLANLOCK LIMITED
Company number 02772725 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 8 May 2025 | Director's details changed for Mr Martin Alan Morris on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Change of details for Mr Martin Alan Morris as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Change of details for Mr Martin Alan Morris as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Secretary's details changed for Mrs Sharon Joy Morris on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mr Martin Alan Morris on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from 5 Miram House 387 Cockfosters Road Hadley Wood Hertfordhsire EN4 0JS United Kingdom to 5 Miram House 387 Cockfosters Road Hadley Wood Hertfordshire EN4 0JS on 2025-05-07 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 8 Aug 2023 | Change of details for Mr Martin Alan Morris as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ALAN MORRIS / 14/07/2017 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 17 COPSEWOOD WAY NORTHWOOD MIDDX HA6 2TP | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN MORRIS / 14/07/2017 | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JOY MORRIS / 27/08/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN MORRIS / 27/08/2015 | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 18 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 28 Feb 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 22 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2011 | Annual return made up to 11 December 2010 with full list of shareholders · 4 pages | View document |
| 28 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 21 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 17 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TP | View document |
| 19 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4TH FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD LONDON N19 4AG | View document |
| 19 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH | View document |
| 24 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | View document |
| 28 Dec 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 29 Dec 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 10 Jan 1994 | S386 DISP APP AUDS 10/12/93 | View document |
| 5 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 6 Jan 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 6 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1993 | ALTER MEM AND ARTS 14/12/92 | View document |
| 11 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |