PLANON LTD
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 New | Appointment of Anker Peter Ankerstjerne as a director on 2025-01-16 |
22/01/2522 January 2025 New | Appointment of Planon Group B.V. as a director on 2024-10-23 |
22/01/2522 January 2025 New | Termination of appointment of Planon Group B.V. as a director on 2025-01-16 |
22/01/2522 January 2025 New | Termination of appointment of Petrus Albertus Josephus Guelen as a director on 2024-10-25 |
22/04/2422 April 2024 | Accounts for a small company made up to 2023-12-31 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
22/04/2322 April 2023 | Accounts for a small company made up to 2022-12-31 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/05/1618 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 1ST FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
28/04/1528 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL FRANCIS |
02/06/142 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
06/06/136 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
03/07/123 July 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/07/1115 July 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
11/05/1011 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS / 01/10/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS ALBERTUS JOSEPHUS GUELEN / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB |
27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 4TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB |
27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
27/05/0927 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
03/12/083 December 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
01/08/071 August 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/04 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0314 July 2003 | £ NC 100000/130000 01/05/03 |
14/07/0314 July 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
15/04/0315 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
18/03/0318 March 2003 | COMPANY NAME CHANGED PLANON UK LIMITED CERTIFICATE ISSUED ON 18/03/03 |
18/03/0318 March 2003 | COMPANY NAME CHANGED PLANON UK LIMITED CERTIFICATE ISSUED ON 18/03/03; RESOLUTION PASSED ON 11/03/03 |
13/03/0313 March 2003 | SECRETARY RESIGNED |
08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/038 March 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 25 GOSFIELD STREET LONDON W1P 7HB |
25/01/0325 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/05/029 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
10/05/0010 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | NEW SECRETARY APPOINTED |
04/08/994 August 1999 | DIRECTOR RESIGNED |
04/08/994 August 1999 | SECRETARY RESIGNED |
15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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