PLANNED ACTION LIMITED
Company number 02054724 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Mrs Kirsty Hammond on 2026-06-30 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Gregory Stephen Hamblen on 2026-06-30 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Devonshire Business Centre (A13) Works Road Letchworth Garden City SG6 1GJ on 2026-07-06 · 1 page | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 May 2024 | Termination of appointment of Janice Mcfayden as a secretary on 2024-05-09 · 1 page | View document |
| 13 May 2024 | Appointment of Mrs Kirsty Hammond as a director on 2024-05-09 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Gavin Anthony Mcfayden as a director on 2024-05-09 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Janice Mcfayden as a director on 2024-05-09 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Gregory Stephen Hamblen as a director on 2024-05-09 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 12 Apr 2024 | Termination of appointment of Henry George Mcfayden as a director on 2014-09-14 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY MCFAYDEN / 24/01/2019 | View document |
| 4 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 24/01/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 31/08/2018 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 24/01/2019 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020547240002 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR ROGER DAVID HAMMOND | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MRS JANICE MCFAYDEN | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFAYDEN | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY MCFAYDEN / 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Mar 2015 | 18/03/15 NO CHANGES | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | SECRETARY APPOINTED MRS JANICE MCFAYDEN | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DUDLEY WARD | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Apr 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5070 | View document |
| 13 Apr 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5070 | View document |
| 13 Apr 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5070 | View document |
| 13 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2011 | ADOPT ARTICLES 25/03/2011 | View document |
| 5 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HISCUTT | View document |
| 5 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Nov 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED BENJAMIN STANLEY HISCUTT | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED GAVIN ANTHONY MCFAYDEN | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE OLD WELL HOUSE YEWLANDS DRIVE HODDESDON HERTS EN11 8DE | View document |
| 4 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/03/96 | View document |
| 9 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 May 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 23 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Mar 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 5 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 27 Jan 1987 | COMPANY NAME CHANGED ACTIONFLOWER LIMITED CERTIFICATE ISSUED ON 27/01/87 | View document |
| 12 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |