PLANVINE LTD
Company number 07433966 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 6 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Christopher Crossley on 2025-11-09 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr James Stilwell on 2025-11-09 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mehmed Osman Arif Mardin on 2025-11-09 · 2 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Christopher Crossley on 2024-11-09 · 2 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 13 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 6 pages | View document |
| 8 Nov 2023 | Director's details changed for Ms Julie Lorraine Arnott on 2023-10-04 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mehmed Osman Arif Mardin on 2023-10-04 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr James Stilwell on 2023-10-04 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Martin Crosier on 2023-10-04 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Barnaby Graham David Clark on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2023-10-04 · 1 page | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Appointment of Mr Martin Crosier as a director on 2022-12-23 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Turi Benjamin Munthe as a director on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Appointment of Ms Julie Lorraine Arnott as a director on 2022-12-23 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 14 Nov 2022 | Director's details changed for Mehmed Osman Arif Mardin on 2022-07-01 · 2 pages | View document |
| 13 May 2022 | Registered office address changed from 7 Rush Croft Godalming GU7 3BL England to 7-8 Henrietta Street London WC2E 8PS on 2022-05-13 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr James Stilwell on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Christopher Crossley on 2021-11-08 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from 8 Pipers Close Burnham Slough Buckinghamsire SL1 8AW to Labs Hogarth House 136 High Holborn London WC1V 6PX on 2021-10-04 · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Mr Barnaby Clark on 2021-06-14 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET OSMAN ARIF MARDIN / 08/06/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 10 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Jan 2015 | ADOPT ARTICLES 18/01/2015 | View document |
| 30 Jan 2015 | 18/01/14 STATEMENT OF CAPITAL GBP 4309.353 | View document |
| 12 Jan 2015 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Jun 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 2592.022 | View document |
| 4 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2014 | ALTER ARTICLES 07/04/2014 | View document |
| 4 Jun 2014 | SUB-DIVISION 07/04/14 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 8 WARNER YARD LONDON EC1R 5EY | View document |
| 29 Nov 2013 | 09/11/13 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR TURI MUNTHE | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM TECHHUB AT CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET OSMAN ARIF MARDIN / 03/03/2013 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 8 PIPERS CLOSE BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8AW ENGLAND | View document |
| 28 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 3 Aug 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MEHMET OSMAN ARIF MARDIN | View document |
| 14 Jul 2011 | COMPANY NAME CHANGED SPLOODLE LIMITED CERTIFICATE ISSUED ON 14/07/11 | View document |
| 14 Jul 2011 | CHANGE OF NAME 01/07/2011 | View document |
| 9 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |