REPLANNED LTD

Company number 12465571 ·

Active

25 filings

Date Filing
26 Jun 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
2 Apr 2026 Cessation of Anita Jane Pearce as a person with significant control on 2026-04-01 · 1 page View document
2 Apr 2026 Notification of Duncan James Pearce as a person with significant control on 2026-04-01 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
1 Apr 2026 Appointment of Mr Duncan James Pearce as a director on 2026-04-01 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
11 Sep 2025 Registered office address changed from 33-34 High Street High Street Bridgnorth Shropshire WV16 4DB England to 110 Corve Street Ludlow Shropshire SY8 1DJ on 2025-09-11 · 1 page View document
11 Sep 2025 Director's details changed for Mrs Anita Jane Pearce on 2025-09-11 · 2 pages View document
11 Sep 2025 Change of details for Mrs Anita Jane Pearce as a person with significant control on 2025-09-11 · 2 pages View document
8 May 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
13 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
14 May 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
22 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
25 Apr 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
20 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
30 Jul 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
26 Jul 2021 Previous accounting period extended from 2021-02-28 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document