THEPLAN.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CORRINA ELIZABETH HICKMAN / 31/01/2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH HICKMAN / 31/01/2014 |
| 13/01/1413 January 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O POINTON YOUNG 11 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB UNITED KINGDOM |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH HICKMAN / 31/01/2010 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM C/O POINTON YOUNG SUITE 411 THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM WEST MIDLANDS B18 6DA |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O C/O POINTON YOUNG SUITE 411 THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM WEST MIDLANDS B18 6DA |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN HICKMAN |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CORRINA PERKS |
| 01/02/091 February 2009 | DIRECTOR APPOINTED JONATHAN JOSEPH HICKMAN |
| 01/02/091 February 2009 | SECRETARY APPOINTED CORRINA ELIZABETH HICKMAN |
| 21/01/0921 January 2009 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 71 JOHNSON ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6PX |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: WEXFAR LIMITED, 20 LIMETREE ROAD, STREETLY SUTTON COLDFIELD B74 3SF |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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