PRO-PLAN PROJECTS LIMITED

Company number 01371414 ·

Active

110 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
28 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
9 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN FORSYTH View document
1 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Feb 2013 SECRETARY APPOINTED MR DAVID JOSEPH FORSYTH View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY LYNN FORSYTH View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LYNN FORSYTH View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH FORSYTH / 31/12/2009 View document
17 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FORSYTH / 31/12/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN SANDRA FORSYTH / 31/12/2009 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORSYTH / 25/10/2008 View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/97 View document
9 Mar 1998 ACC. REF. DATE SHORTENED FROM 09/06/98 TO 31/03/98 View document
9 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
8 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/96 View document
14 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/95 View document
18 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
4 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/94 View document
19 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/93 View document
9 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/92 View document
17 Jan 1992 FULL ACCOUNTS MADE UP TO 09/06/91 View document
10 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
27 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
13 Feb 1991 S366 S252 31/12/90 View document
13 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/90 View document
18 May 1990 FULL ACCOUNTS MADE UP TO 09/06/89 View document
24 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Mar 1989 FULL ACCOUNTS MADE UP TO 09/06/88 View document
9 Dec 1988 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS View document
20 Nov 1987 FULL ACCOUNTS MADE UP TO 09/06/87 View document
13 Nov 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
5 Feb 1987 FULL ACCOUNTS MADE UP TO 09/06/86 View document
16 Jun 1986 COMPANY NAME CHANGED FORSYTH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/06/86 View document
31 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document