PLANPOINT LIMITED
Company number 01404201 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 19 May 2025 | Registration of charge 014042010029, created on 2025-05-15 · 13 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 May 2024 | Satisfaction of charge 014042010021 in full · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 014042010024 in full · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 014042010022 in full · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 014042010020 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Oct 2022 | Registration of charge 014042010028, created on 2022-10-07 · 6 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014042010022 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014042010021 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014042010018 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014042010017 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 18 Apr 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM UNIT 2B BARTON HILL TRADING ESTATE BRISTOL BS5 9RD | View document |
| 30 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014042010020 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014042010019 | View document |
| 26 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Nov 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014042010018 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014042010017 | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 25 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MADDOCK | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PLOT 7 FOREST OF DEAN BUSINESS ESTATE STEPBRIDGE ROAD COLEFORD GLOUCESTER GL16 8PJ | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MADDOCK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MADDOCK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MADDOCK | View document |
| 7 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 14 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA | View document |
| 17 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Feb 1997 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 5 Dec 1996 | RE GUARANTEE 25/11/96 | View document |
| 30 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Sep 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1994 | NEW SECRETARY APPOINTED | View document |
| 13 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 14 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 14 May 1990 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | FIRST GAZETTE | View document |
| 3 Aug 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 28 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 28 Nov 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | View document |
| 7 Dec 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |