PRACTICE PLAN GROUP LIMITED
Company number 04807010 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 152 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 10 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | PARENT_ACC · 150 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Nathan Jon Beckett as a director on 2024-07-04 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 18 Apr 2024 | Appointment of Mrs Karen Elizabeth Blatchford as a director on 2024-04-04 · 2 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2023 | PARENT_ACC · 140 pages | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 22 Sep 2021 | PARENT_ACC · 134 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 5 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 20 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 20 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 20 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 8 Jun 2019 | SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR NATHAN JON BECKETT | View document |
| 7 Jun 2019 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARCY | View document |
| 27 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 29 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 29 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRACTICE PLAN GROUP (HOLDINGS) LIMITED | View document |
| 12 Jun 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 9 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY FAUZAT LAWAL-FATUKASI | View document |
| 16 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 16 Aug 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 16 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 7 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 7 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 15 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 13 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE DENISON | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAWREY | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE DENISON | View document |
| 6 May 2015 | SECRETARY APPOINTED FAUZAT OLARENWAJU JOY LAWAL-FATUKASI | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JESSUP | View document |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 20 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DARCY / 26/10/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DARCY / 26/10/2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED ANDREW JAMES DARCY | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DILWORTH | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAWREY / 09/08/2013 | View document |
| 15 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / ZOE EMMA DENISON / 09/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN JONES / 09/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DILWORTH / 09/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT JESSUP / 09/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE EMMA DENISON / 09/08/2013 | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM KEMPTHORNE HOUSE PARK AVENUE OSWESTRY SHROPSHIRE SY11 1AY | View document |
| 26 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 4 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE EMMA DENISON / 26/04/2013 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT JESSUP / 27/11/2012 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAWREY / 27/11/2012 | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNOCK | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENFOLD | View document |
| 24 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED ALEXANDER ROBERT JESSUP | View document |
| 29 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED ZOE EMMA DENISON | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED JOHN ANTHONY CAWREY | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZOE DENISON / 11/01/2011 | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSH | View document |
| 14 Dec 2010 | SECRETARY APPOINTED ZOE DENISON | View document |
| 4 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN JONES / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR PENFOLD / 01/10/2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD MARSH / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MARSH / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY TURNOCK / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DILWORTH / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN JONES / 15/09/2009 | View document |
| 1 Oct 2009 | ADOPT ARTICLES 18/09/2009 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DILWORTH | View document |
| 1 Oct 2009 | SECRETARY APPOINTED STEPHEN EDWARD MARSH | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PENFOLD / 17/12/2008 | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED STEPHEN EDWARD MARSH | View document |
| 24 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | DIRECTORS AUTHORISATION 23/04/2009 | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE MORRIS | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED NIGEL KEVIN JONES | View document |
| 3 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DILWORTH / 23/05/2008 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BUMBY | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jun 2007 | AUTH OBLIGATIONS 30/05/07 | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2005 | INTRA-GROUP LOAN AGREEM 01/11/05 | View document |
| 17 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | CO BUSINESS 02/09/05 | View document |
| 13 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O BRABNERS CHAFFE STREET, 1 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2ET | View document |
| 7 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | S366A DISP HOLDING AGM 21/04/04 | View document |
| 14 May 2004 | S366A DISP HOLDING AGM 21/04/04 | View document |
| 11 May 2004 | COMPANY NAME CHANGED PRACTICE PLAN 2003 LIMITED CERTIFICATE ISSUED ON 11/05/04 | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 9 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2004 | NC INC ALREADY ADJUSTED 25/02/04 | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2004 | £ NC 100/3000000 25/0 | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2003 | COMPANY NAME CHANGED BRABCO 320 LIMITED CERTIFICATE ISSUED ON 05/07/03 | View document |
| 23 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |