| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK SHEPPARD |
| 2022-11-06 |
delete person Julian Mitchell |
| 2022-11-06 |
delete person Sonja Scott-Jones |
| 2022-11-06 |
delete person Tom Jepson |
| 2022-09-07 |
insert person Swapna Jadhal |
| 2022-08-08 |
delete person Darren Brown |
| 2022-08-08 |
delete person Liam Williams |
| 2022-08-08 |
insert person Colin Pritchard |
| 2022-08-08 |
insert person Dan Jeavons |
| 2022-08-08 |
insert person Tom Jepson |
| 2022-08-08 |
update person_title Lauren Thompson: Senior Planning Consultant => Regional Planning Manager |
| 2022-08-08 |
update person_title Mike Dunn: Senior Planning Consultant => Regional Planning Manager |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-30 |
delete person Roger Hay |
| 2022-04-30 |
insert person Dilwyn Roberts |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
delete person Bart Casagrande |
| 2022-03-28 |
delete person Keir Wallis |
| 2022-03-28 |
insert person Steve Pearce |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
insert otherexecutives Pam Taylor |
| 2022-02-08 |
delete person Charlotte Seddon |
| 2022-02-08 |
delete person Nick Halksworth |
| 2022-02-08 |
delete person Okey Nzewuihe |
| 2022-02-08 |
insert person James Parker |
| 2022-02-08 |
insert person Keir Wallis |
| 2022-02-08 |
insert person Laura Backhouse |
| 2022-02-08 |
insert person Matthieu Codina |
| 2022-02-08 |
insert person Paul Griffiths |
| 2022-02-08 |
insert person Sonja Scott-Jones |
| 2022-02-08 |
update person_title Lauren Thompson: Planning Consultant => Senior Planning Consultant |
| 2022-02-08 |
update person_title Liam Williams: IT Support / Trainee Planner => IT Technician / Planning Support |
| 2022-02-08 |
update person_title Max Bainbridge: Trainee Planner => Junior Planner |
| 2022-02-08 |
update person_title Pam Taylor: Business Support Manager => Business Director |
| 2021-08-07 |
delete person Bobby Brazendale |
| 2021-08-07 |
insert person Darren Brown |
| 2021-08-07 |
insert person Isaac Alderson |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-28 |
delete person Baba Isa |
| 2021-04-28 |
delete person Sarah-Jayne Flowers |
| 2021-04-28 |
insert index_pages_linkeddomain juicer.io |
| 2021-04-28 |
insert person Bobby Brazendale |
| 2021-04-28 |
insert person Clement Ani |
| 2021-04-28 |
insert person Julian Mitchell |
| 2021-04-28 |
insert person Mike Pond |
| 2021-04-28 |
insert person Nick Halksworth |
| 2021-04-28 |
insert person Okey Nzewuihe |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
delete person Racha Farhat |
| 2020-10-12 |
insert person Max Bainbridge |
| 2020-10-12 |
insert person Ronan O'Cualain |
| 2020-10-12 |
insert person Sarah-Jayne Flowers |
| 2020-07-21 |
insert person Richard Owen |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
insert person Baba Isa |
| 2019-10-30 |
insert person Mike Dunn |
| 2019-09-30 |
delete person Mike Dunn |
| 2019-09-30 |
delete person Nick Cookson |
| 2019-09-30 |
insert person Bart Casagrande |
| 2019-09-30 |
insert person Roger Hay |
| 2019-09-30 |
update person_title Dan Sharp: Intermediate Planner => Planning Consultant |
| 2019-09-30 |
update person_title Stephen Riley: Planning Consultant, Expert Lead - Primavera & Citrix => Senior Planning Consultant, Expert Lead - Primavera & Citrix |
| 2019-08-30 |
insert general_emails co..@planaheadpm.com |
| 2019-08-30 |
insert email co..@planaheadpm.com |
| 2019-08-30 |
insert email ks..@planaheadpm.com |
| 2019-08-30 |
insert email mf..@planaheadpm.com |
| 2019-08-30 |
insert email rp..@planaheadpm.com |
| 2019-08-30 |
insert email ts..@planaheadpm.com |
| 2019-07-31 |
delete general_emails co..@planaheadpm.com |
| 2019-07-31 |
delete email co..@planaheadpm.com |
| 2019-07-31 |
delete email ks..@planaheadpm.com |
| 2019-07-31 |
delete email mf..@planaheadpm.com |
| 2019-07-31 |
delete email rp..@planaheadpm.com |
| 2019-07-31 |
delete email ts..@planaheadpm.com |
| 2019-07-31 |
delete index_pages_linkeddomain addtoany.com |
| 2019-07-31 |
delete projects_pages_linkeddomain addtoany.com |
| 2019-07-31 |
insert person Charlotte Seddon |
| 2019-07-31 |
insert person Danny Gilmour |
| 2019-07-31 |
insert person Mark Watson |
| 2019-07-31 |
insert person Racha Farhat |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHESTER COMPANY SECRETARIAL SERVICES LTD |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPW SECRETARIES LIMITED |
| 2019-04-21 |
delete source_ip 79.170.40.54 |
| 2019-04-21 |
insert source_ip 62.233.121.5 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN FLACK |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-11-23 |
delete address Office 1,
Spring House,
Bury Hill Lane,
Yate Rocks,
Bristol, BS37 7QN |
| 2016-11-23 |
insert address Unit 6,
Mead Court,
Cooper Road,
Thornbury,
Bristol, BS35 3UW |
| 2016-11-23 |
update primary_contact Office 1,
Spring House,
Bury Hill Lane,
Yate Rocks,
Bristol, BS37 7QN => Unit 6,
Mead Court,
Cooper Road,
Thornbury,
Bristol, BS35 3UW |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058628050003 |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058628050002 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-16 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FLACK / 24/03/2015 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEWELL / 24/03/2015 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SHEPPARD / 24/03/2015 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PANG / 24/03/2015 |
| 2016-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPW SECRETARIES LIMITED / 29/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-09-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-08-27 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-04-07 |
delete address BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP |
| 2015-04-07 |
insert address UNIT 5 THE QUAD MERCURY COURT SOVEREIGN WAY CHESTER CHESHIRE CH1 4QP |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
BRONCOED HOUSE BRONCOED BUSINESS PARK
WREXHAM ROAD
MOLD
FLINTSHIRE
CH7 1HP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-05 |
insert general_emails co..@planaheadpm.com |
| 2015-03-05 |
delete address 1 Halkyn Old Hall
Pentre Road
Halkyn
Flintshire
CH8 8BS |
| 2015-03-05 |
delete person John Chisholm |
| 2015-03-05 |
delete phone 0845 644 9395 |
| 2015-03-05 |
insert address Office 1,
Spring House,
Bury Hill Lane,
Yate Rocks,
Bristol, BS37 7QN |
| 2015-03-05 |
insert address Unit 5,
The Quad,
Mercury Court,
Sovereign Way,
Chester, CH1 4QP.
Bristol |
| 2015-03-05 |
insert alias Plan Ahead Project Management Group Ltd. |
| 2015-03-05 |
insert email co..@planaheadpm.com |
| 2015-03-05 |
insert email ks..@planaheadpm.com |
| 2015-03-05 |
insert email mf..@planaheadpm.com |
| 2015-03-05 |
insert email rp..@planaheadpm.com |
| 2015-03-05 |
insert email ts..@planaheadpm.com |
| 2015-03-05 |
insert index_pages_linkeddomain lucidpress.com |
| 2015-03-05 |
insert person Kirk Sheppard |
| 2015-03-05 |
insert person Richard Pang |
| 2015-03-05 |
insert person Tony Sewell |
| 2015-03-05 |
insert phone 0330 660 0960 |
| 2015-03-05 |
update person_description Matthew Flack => Matthew Flack |
| 2015-03-05 |
update person_title Matthew Flack: Company Owner => Managing Director North West |
| 2015-03-05 |
update primary_contact 1 Halkyn Old Hall
Pentre Road
Halkyn
Flintshire
CH8 8BS => Office 1,
Spring House,
Bury Hill Lane,
Yate Rocks,
Bristol, BS37 7QN |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058628050001 |
| 2015-02-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE UNITED KINGDOM CH7 1HP |
| 2014-08-07 |
insert address BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-30 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FLACK / 28/06/2014 |
| 2014-03-19 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 95 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SEWELL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KIRK SHEPPARD |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PANG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-10-07 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-09-18 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
delete address FIRST FLOOR OFFICES 42 HIGH STREET MOLD FLINTSHIRE UNITED KINGDOM CH7 1BH |
| 2013-06-25 |
insert address BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE UNITED KINGDOM CH7 1HP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON N3 3LF |
| 2013-06-23 |
insert address FIRST FLOOR OFFICES 42 HIGH STREET MOLD FLINTSHIRE UNITED KINGDOM CH7 1BH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-06-07 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-03 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 2 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
FIRST FLOOR OFFICES 42 HIGH STREET
MOLD
FLINTSHIRE
CH7 1BH
UNITED KINGDOM |
| 2013-01-26 |
update website_status FlippedRobotsTxt |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
GABLE HOUSE, 239 REGENTS PARK
ROAD, FINCHLEY
LONDON
N3 3LF |
| 2012-07-20 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-06-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-09 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2009-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-27 |
update statutory_documents 29/06/09 FULL LIST |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2009-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents FIRST GAZETTE |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN FLACK |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FLACK |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |