THE PLAN FACTORY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDAR SIMIC / 01/03/2021
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10 delete address 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2017-02-10 insert address 27 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG
2017-02-10 update registered_address
2017-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-05-13 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-03-02 update statutory_documents 01/01/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-05-08 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-04-01 update statutory_documents 01/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-15 update statutory_documents 01/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-25 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-20 update statutory_documents 01/01/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 01/01/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 01/01/11 FULL LIST
2011-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDAR SIMIC / 01/11/2010
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 01/01/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDAR SIMIC / 01/01/2010
2010-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARKO SIMIC / 01/01/2010
2009-11-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-25 update statutory_documents RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-01-08 update statutory_documents SECRETARY RESIGNED
2002-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-08 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-18 update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/00
1999-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/10/99
1999-01-19 update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-03-19 update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/03/98
1997-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/97
1997-04-21 update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 59 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SR
1996-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-12-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/96
1995-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/09/95
1995-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95
1995-03-09 update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-11-16 update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1994-11-16 update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/94
1993-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-12-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/93
1993-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 4 GOLDINGTON RD BEDFORD MK40 3NF
1992-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-08-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/92
1992-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92
1992-02-17 update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/91
1990-03-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION