QUICKPLAN LIMITED
Company number 02961109 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM · C/O CVS SOLICITORS LLP · 17 ALBEMARLE STREET · LONDON · W1S 4HP | View document |
| 15 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRATIBHA MAKWANA / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RAMESH RADIA / 01/10/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRATIBHA MAKWANA / 01/10/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED SUNIL RADIA | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCCLEAN | View document |
| 3 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: · 3RD FLOOR · 51 CHARLES STREET · LONDON · W1X 7PA | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4AY | View document |
| 22 Aug 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |