| Date | Description |
|---|
| 2023-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESCOTT |
| 2023-12-01 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP JOHN WATKINS |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 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 |
| 2023-09-20 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP PRESCOTT |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMING |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAMING |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete company_previous_name PLANCROSS LIMITED |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, 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 |
| 2019-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED DR HUBERT ALFRED ERMER |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SESSELMANN |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SESSELMANN / 04/11/2018 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, 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 |
| 2018-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 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 |
| 2017-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-29 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 37600000 |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER LAMING / 08/11/2016 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 30600000 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update statutory_documents 04/11/15 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 |
| 2015-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents COMPANY BUSINESS 04/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-10 |
update statutory_documents 04/11/14 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 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents ADOPT ARTICLES 26/05/2014 |
| 2014-06-09 |
update statutory_documents ADOPT ARTICLES 29/05/2014 |
| 2014-05-02 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 24600000 |
| 2014-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-12 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 18600000 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-12 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents ALTER MEM AND ARTS 07/12/2010 |
| 2010-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-21 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 11600000 |
| 2010-11-09 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SESSELMANN / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 04/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 04/11/2009 |
| 2009-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
23/11/07 |
| 2007-12-30 |
update statutory_documents £ NC 10000000/20000000
23/ |
| 2007-12-30 |
update statutory_documents 1000000 SHARES ALLOTTED 23/11/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
09/11/99 |
| 1999-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-23 |
update statutory_documents ALTERMEMORANDUM09/11/99 |
| 1999-11-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/99 |
| 1999-11-19 |
update statutory_documents COMPANY NAME CHANGED
PLANCROSS LIMITED
CERTIFICATE ISSUED ON 22/11/99 |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |