PLANNING & DESIGN PRACTICE LIMITED

Company number 04434169 ·

Active

93 filings

Date Filing
30 Jun 2026 Termination of appointment of Michael Bamford as a director on 2026-06-30 · 1 page View document
19 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
23 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
31 Jul 2025 Director's details changed for Mr Jon David Millhouse on 2025-07-31 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
20 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
2 Dec 2024 Appointment of Mrs Lindsay Cruddas as a director on 2024-12-01 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
22 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
13 Feb 2024 Cessation of Richard Graham Pigott as a person with significant control on 2024-02-12 · 1 page View document
13 Feb 2024 Notification of Pdp Holdings (Derby) Limited as a person with significant control on 2024-02-12 · 1 page View document
13 Feb 2024 Cessation of Michael Bamford as a person with significant control on 2024-02-12 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
30 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-14 with updates · 4 pages View document
28 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 9 pages View document
3 Aug 2021 Cessation of Jonathan Paul Jenkin as a person with significant control on 2021-07-29 · 1 page View document
3 Aug 2021 Appointment of Mr Michael Bamford as a director on 2021-07-29 · 2 pages View document
3 Aug 2021 Notification of Richard Graham Pigott as a person with significant control on 2021-07-29 · 2 pages View document
3 Aug 2021 Notification of Michael Bamford as a person with significant control on 2021-07-29 · 2 pages View document
3 Aug 2021 Termination of appointment of Philip Malcolm Tregoning as a secretary on 2021-07-29 · 1 page View document
3 Aug 2021 Termination of appointment of Jonathan Paul Jenkin as a director on 2021-07-29 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Feb 2021 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
19 Dec 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
6 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 May 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL JENKIN / 31/01/2018 View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL JENKIN / 31/01/2018 View document
9 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM TREGONING / 31/01/2018 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
14 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM GROUND FLOOR SUITE 4, WOBURN HOUSE, VERNON GATE DERBY DERBYSHIRE DE1 1UL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Feb 2016 DIRECTOR APPOINTED MR RICHARD GRAHAM PIGGOTT View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jun 2015 ARTICLES OF ASSOCIATION View document
5 Jun 2015 RE:TRANSFER OF SHARES 21/05/2015 View document
5 Jun 2015 RE:SHARE CLASSES AND RIGHTS. 21/05/2015 View document
5 Jun 2015 ADOPT ARTICLES 21/05/2015 View document
15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
30 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM TREGONING / 26/01/2012 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL JENKIN / 26/01/2012 View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jul 2011 DIRECTOR APPOINTED JON DAVID MILLHOUSE View document
11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL JENKIN / 09/05/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Aug 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 May 2007 LOCATION OF DEBENTURE REGISTER View document
16 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
16 May 2007 LOCATION OF REGISTER OF MEMBERS View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 4 QUEEN STREET DERBY DERBYSHIRE DE1 3DL View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Mar 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 61 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ View document
10 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
6 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
17 May 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
17 May 2002 SECRETARY RESIGNED View document
17 May 2002 DIRECTOR RESIGNED View document
9 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document