PLANORAMIC LIMITED



Company Documents

DateDescription
31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MISS JOANNE LYNNE DODSON

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON CAFFERTY / 30/05/2016

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE CAFFERTY

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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31/05/1131 May 2011 31/05/11 TOTAL EXEMPTION FULL

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03/06/103 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CAFFERTY / 12/05/2010

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31/05/1031 May 2010 31/05/10 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/082 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 15 BROOKFIELD WAY LOWER CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6EB

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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07/06/067 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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10/06/0510 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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31/05/0431 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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06/05/046 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/05/04

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 51 CAMBRIDGE ROAD FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5HH

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/05/0216 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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