| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-23 |
delete personal_emails me..@herestheplan.co.uk |
| 2024-03-23 |
delete personal_emails st..@herestheplan.co.uk |
| 2024-03-23 |
delete email me..@herestheplan.co.uk |
| 2024-03-23 |
delete email st..@herestheplan.co.uk |
| 2024-03-23 |
delete person Melanie Moon |
| 2024-03-23 |
delete person Stephen White |
| 2024-03-23 |
insert email ga..@herestheplan.co.uk |
| 2024-03-23 |
insert person Gary Duncan-Fairbairn |
| 2024-03-23 |
update person_description Christian Williams => Christian Williams |
| 2024-03-23 |
update person_title Christian Williams: Business Development Manager => Head of Commercial Services; Strategic Partners |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-13 |
delete personal_emails cl..@herestheplan.co.uk |
| 2023-10-13 |
delete email cl..@herestheplan.co.uk |
| 2023-10-13 |
delete person Claire Harris |
| 2023-09-08 |
insert cfo Chris Stewart |
| 2023-09-08 |
insert personal_emails ch..@herestheplan.co.uk |
| 2023-09-08 |
delete email ka..@herestheplan.co.uk |
| 2023-09-08 |
delete person Kay Peoples |
| 2023-09-08 |
delete phone 01738474630 |
| 2023-09-08 |
insert email be..@herestheplan.co.uk |
| 2023-09-08 |
insert email ch..@herestheplan.co.uk |
| 2023-09-08 |
insert person Ben Frame |
| 2023-09-08 |
insert person Chris Stewart |
| 2023-08-06 |
delete personal_emails sa..@herestheplan.co.uk |
| 2023-08-06 |
delete email sa..@herestheplan.co.uk |
| 2023-08-06 |
delete person Sabrina Casci |
| 2023-08-06 |
insert phone 01738474630 |
| 2023-07-04 |
delete personal_emails ia..@herestheplan.co.uk |
| 2023-07-04 |
delete email ia..@herestheplan.co.uk |
| 2023-07-04 |
delete person Iain McDonagh |
| 2023-07-04 |
insert email ge..@herestheplan.co.uk |
| 2023-07-04 |
insert person Gemma Yeats |
| 2023-06-01 |
insert otherexecutives Jonathan Henderson |
| 2023-06-01 |
insert personal_emails ma..@herestheplan.co.uk |
| 2023-06-01 |
insert email ma..@herestheplan.co.uk |
| 2023-06-01 |
insert person Jonathan Henderson |
| 2023-06-01 |
insert person Marilyn Kennedy |
| 2023-04-17 |
insert otherexecutives Sam Grace |
| 2023-04-17 |
insert personal_emails ia..@herestheplan.co.uk |
| 2023-04-17 |
insert personal_emails st..@herestheplan.co.uk |
| 2023-04-17 |
insert email go..@herestheplan.co.uk |
| 2023-04-17 |
insert email ia..@herestheplan.co.uk |
| 2023-04-17 |
insert email st..@herestheplan.co.uk |
| 2023-04-17 |
insert person Gordon Barlow |
| 2023-04-17 |
insert person Iain McDonagh |
| 2023-04-17 |
insert person Stephen White |
| 2023-04-17 |
update person_description Christian Williams => Christian Williams |
| 2023-04-17 |
update person_description Sam Grace => Sam Grace |
| 2023-04-17 |
update person_title Sam Grace: Sustainability & Compliance Manager; Account Manager => Head of Operations; Account Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
insert personal_emails ca..@herestheplan.co.uk |
| 2023-03-17 |
insert email ca..@herestheplan.co.uk |
| 2023-03-17 |
insert person Calum McErlane |
| 2023-03-17 |
update person_title Austin Parley: Account Manager => Sustainability Coordinator |
| 2023-02-13 |
insert personal_emails al..@herestheplan.co.uk |
| 2023-02-13 |
delete email vi..@herestheplan.co.uk |
| 2023-02-13 |
delete person Victoria Martin |
| 2023-02-13 |
insert email al..@herestheplan.co.uk |
| 2023-02-13 |
insert person Alan Roxburgh |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-12 |
insert email lu..@herestheplan.co.uk |
| 2022-12-12 |
insert person Lucia Paul Martinez |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-10-10 |
insert address 74 Tay Street, Perth, PH2 8NP |
| 2022-10-10 |
insert registration_number SC676426 |
| 2022-10-10 |
insert vat 379121387 |
| 2022-09-09 |
delete personal_emails cr..@herestheplan.co.uk |
| 2022-09-09 |
delete personal_emails da..@herestheplan.co.uk |
| 2022-09-09 |
delete personal_emails jo..@herestheplan.co.uk |
| 2022-09-09 |
delete email cr..@herestheplan.co.uk |
| 2022-09-09 |
delete email da..@herestheplan.co.uk |
| 2022-09-09 |
delete email jo..@herestheplan.co.uk |
| 2022-09-09 |
delete person Craig Fisher |
| 2022-09-09 |
delete person David Walters |
| 2022-09-09 |
delete person John Watson |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN YORKE STUART HENDERSON |
| 2022-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-13 |
update statutory_documents ADOPT ARTICLES 11/04/2022 |
| 2022-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-13 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-04-13 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 51.00 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK IAIN DALZIEL |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE CAROLINE WELCH |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DALZIEL |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN REID / 04/04/2022 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN REID / 06/01/2022 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN REID / 02/10/2020 |
| 2021-04-07 |
delete address 4/1 THE STANDARD BUILDING 94 HOPE STREET GLASGOW SCOTLAND G2 6PH |
| 2021-04-07 |
insert address 74 TAY STREET PERTH PH2 8NP |
| 2021-04-07 |
insert company_previous_name Z XEL LIMITED |
| 2021-04-07 |
update account_ref_month 10 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-07-02 => 2021-12-31 |
| 2021-04-07 |
update name Z XEL LIMITED => HERE'STHEPLAN LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 31/03/2021 |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
4/1 THE STANDARD BUILDING 94 HOPE STREET
GLASGOW
G2 6PH
SCOTLAND |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED Z XEL LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2020-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |