PLANNING DESIGN DEVELOPMENT LIMITED
Company number 02078037 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jul 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 8 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.1 | View document |
| 5 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1 | View document |
| 25 Jul 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 15 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1JN | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR STEVEN JOHN OWEN | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTS / 01/12/2014 | View document |
| 30 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 8 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN BRANDON / 25/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRANDON / 25/06/2010 | View document |
| 26 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SAINSBURY | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | £ IC 3950/3700 14/07/06 £ SR 250@1=250 | View document |
| 4 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jul 1998 | POS 250X£1SHRS 29/06/98 | View document |
| 15 Jul 1998 | £ IC 5300/5050 30/06/98 £ SR 250@1=250 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | £ IC 5600/5300 12/05/98 £ SR 300@1=300 | View document |
| 26 May 1998 | POS 300X£1SHRS 11/05/98 | View document |
| 22 Apr 1998 | £ IC 6150/5850 06/04/98 £ SR 300@1=300 | View document |
| 22 Apr 1998 | £ IC 5850/5600 31/03/98 £ SR 250@1=250 | View document |
| 6 Apr 1998 | RE SHARES 27/03/98 | View document |
| 6 Apr 1998 | RE SHARES 27/03/98 | View document |
| 30 Mar 1998 | £ IC 6400/6150 13/03/98 £ SR 250@1=250 | View document |
| 19 Mar 1998 | POS 250 @£1 10/03/98 | View document |
| 17 Mar 1998 | 250 FULLY PAID @ £1 EAC 10/03/98 | View document |
| 22 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | £ IC 6650/6400 19/05/97 £ SR 250@1=250 | View document |
| 3 Jun 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/97 | View document |
| 18 Feb 1997 | ADOPT MEM AND ARTS 10/02/97 | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 22 BRUTON PLACE BERKELEY SQUARE LONDON W1X 7AA | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 667 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 3JN | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jul 1992 | £ SR 1400@1 16/04/92 | View document |
| 2 Jul 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Sep 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1990 | £ IC 8350/8100 06/04/90 £ SR 250@1=250 | View document |
| 20 Apr 1990 | £ IC 8600/8350 15/03/90 £ SR 250@1=250 | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1990 | FROM EX EMPLOYEE 03/01/90 | View document |
| 6 Mar 1990 | FROM EX EMPLOYEE 27/02/90 | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1989 | ALTER MEM AND ARTS 300189 | View document |
| 30 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | ALTER MEM AND ARTS 160588 | View document |
| 9 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1987 | ALTER MEM AND ARTS 250987 | View document |
| 14 Oct 1987 | NC INC ALREADY ADJUSTED | View document |
| 15 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 112 CITY ROAD LONDON EC1V 2NE | View document |
| 29 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1987 | ADOPT MEM AND ARTS 130487 | View document |
| 29 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1987 | COMPANY NAME CHANGED LANDERSON DESIGN LIMITED CERTIFICATE ISSUED ON 24/04/87 | View document |
| 27 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |