PLANRITE PROPERTIES LIMITED

Company number 06054041 ·

Active

73 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 5 pages View document
8 Jan 2026 Termination of appointment of Jamie D'brass as a secretary on 2025-10-01 · 1 page View document
24 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
21 Mar 2025 Director's details changed for Mr Brian Patrick D'brass on 2024-11-21 · 3 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-16 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Nov 2024 RP09 · 1 page View document
21 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-16 with updates · 4 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
3 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK D'BRASS / 03/04/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
13 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK D'BRASS / 09/02/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
14 Oct 2015 31/01/15 TOTAL EXEMPTION FULL View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
30 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
21 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
7 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
21 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
23 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
1 Mar 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
7 Sep 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
27 Jul 2011 DISS40 (DISS40(SOAD)) View document
26 Jul 2011 31/01/11 TOTAL EXEMPTION FULL View document
4 Jul 2011 Registered office address changed from , 119 Neasden Lane, London, NW10 1PH on 2011-07-04 · 1 page View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 119 NEASDEN LANE LONDON NW10 1PH View document
17 May 2011 FIRST GAZETTE View document
15 Jun 2010 31/01/10 TOTAL EXEMPTION FULL View document
18 May 2010 FIRST GAZETTE View document
15 May 2010 DISS40 (DISS40(SOAD)) View document
14 May 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
27 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
31 Mar 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 17 GAINSBOROUGH GARDENS SUDBURY HILL GREENFORD MIDDLESEX UB6 0JG View document
18 Mar 2009 287 · 1 page View document
5 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 S386 DISP APP AUDS 29/11/2007 View document
21 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN D BRASS / 07/04/2008 View document
28 Apr 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
27 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
29 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 NEW SECRETARY APPOINTED View document
3 Mar 2007 287 · 1 page View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 17 GAINSBORO GARDENS GREENFORD MIDDLESEX UB6 0JG View document
21 Feb 2007 SECRETARY RESIGNED View document
21 Feb 2007 287 · 1 page View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
21 Feb 2007 DIRECTOR RESIGNED View document
16 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document