PLANNED ACTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/05/2417 May 2024 | Termination of appointment of Janice Mcfayden as a secretary on 2024-05-09 |
| 13/05/2413 May 2024 | Appointment of Mrs Kirsty Hammond as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Termination of appointment of Janice Mcfayden as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Appointment of Mr Gregory Stephen Hamblen as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Termination of appointment of Gavin Anthony Mcfayden as a director on 2024-05-09 |
| 12/04/2412 April 2024 | Termination of appointment of Henry George Mcfayden as a director on 2014-09-14 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/06/2026 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY MCFAYDEN / 24/01/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 24/01/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 24/01/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 31/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020547240002 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/04/1627 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR ROGER DAVID HAMMOND |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS JANICE MCFAYDEN |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFAYDEN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY MCFAYDEN / 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1524 March 2015 | 18/03/15 NO CHANGES |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MRS JANICE MCFAYDEN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY DUDLEY WARD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1113 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1113 April 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5070 |
| 13/04/1113 April 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5070 |
| 13/04/1113 April 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5070 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 25/03/2011 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HISCUTT |
| 05/05/105 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/11/0918 November 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED GAVIN ANTHONY MCFAYDEN |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED BENJAMIN STANLEY HISCUTT |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE OLD WELL HOUSE YEWLANDS DRIVE HODDESDON HERTS EN11 8DE |
| 04/04/004 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/03/96 |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | GAZETTABLE DOCUMENT |
| 27/01/8727 January 1987 | COMPANY NAME CHANGED ACTIONFLOWER LIMITED CERTIFICATE ISSUED ON 27/01/87 |
| 12/09/8612 September 1986 | CERTIFICATE OF INCORPORATION |
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