PLANER LIMITED

00651504
110 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7HD

Documents

Documents
Date Category Description Pages
03 Apr 2024 accounts Annual Accounts 36 Buy now
05 Mar 2024 officers Appointment of director (Ekatrina Torchilin) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (David Wolf) 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 39 Buy now
26 Apr 2023 incorporation Memorandum Articles 35 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 40 Buy now
16 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Change of particulars for director (David Alan Barber) 2 Buy now
29 Sep 2021 accounts Annual Accounts 43 Buy now
16 Aug 2021 mortgage Registration of a charge 5 Buy now
14 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 May 2021 officers Change of particulars for director (David Alan Barber) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Mar 2021 officers Appointment of director (Mr James Lee) 2 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 accounts Annual Accounts 41 Buy now
23 Oct 2020 officers Termination of appointment of director (Stephen James Butler) 1 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2020 officers Appointment of director (Uzma Miraj) 2 Buy now
20 Apr 2020 mortgage Registration of a charge 14 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Change of particulars for director (Mr Adrian Bryan Fuller) 2 Buy now
25 Feb 2020 officers Termination of appointment of director (Douglas Bertram Burr) 1 Buy now
09 Dec 2019 accounts Annual Accounts 30 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Victor Geoffrey Planer) 1 Buy now
03 Sep 2019 officers Appointment of director (Mr David Wolf) 2 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 officers Termination of appointment of secretary (Victor Geoffrey Planer) 1 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 incorporation Re Registration Memorandum Articles 11 Buy now
12 Aug 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Aug 2019 resolution Resolution 1 Buy now
12 Aug 2019 change-of-name Reregistration Public To Private Company 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2018 accounts Annual Accounts 27 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 24 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement 6 Buy now
08 Dec 2016 accounts Annual Accounts 26 Buy now
24 Feb 2016 annual-return Annual Return 9 Buy now
24 Feb 2016 officers Appointment of director (Mr Robert Crowther Milnes) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Adrian Bryan Fuller) 2 Buy now
07 Dec 2015 accounts Annual Accounts 21 Buy now
14 Sep 2015 officers Termination of appointment of director (David James Morris) 1 Buy now
09 Mar 2015 annual-return Annual Return 9 Buy now
03 Dec 2014 accounts Annual Accounts 19 Buy now
11 Mar 2014 annual-return Annual Return 9 Buy now
30 Jan 2014 officers Termination of appointment of director (Paul Lakra) 1 Buy now
01 Dec 2013 accounts Annual Accounts 20 Buy now
12 Apr 2013 mortgage Statement of release/cease from a charge 2 Buy now
12 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2013 annual-return Annual Return 10 Buy now
06 Dec 2012 accounts Annual Accounts 20 Buy now
18 Jun 2012 officers Appointment of director (David James Morris) 2 Buy now
29 Feb 2012 annual-return Annual Return 9 Buy now
29 Feb 2012 officers Appointment of director (Mr Douglas Bertram Burr) 2 Buy now
02 Dec 2011 accounts Annual Accounts 20 Buy now
07 Oct 2011 officers Appointment of secretary (Victor Geoffrey Planer) 3 Buy now
20 Sep 2011 officers Termination of appointment of secretary (Andrew Clemence) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Andrew Clemence) 2 Buy now
18 Mar 2011 annual-return Annual Return 9 Buy now
17 Mar 2011 officers Change of particulars for director (Paul Lakra) 2 Buy now
01 Dec 2010 accounts Annual Accounts 19 Buy now
03 Aug 2010 officers Termination of appointment of director (James Bennet) 2 Buy now
15 Mar 2010 annual-return Annual Return 8 Buy now
15 Mar 2010 officers Change of particulars for director (David Alan Barber) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Andrew Stuart Clemence) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Stephen James Butler) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Paul Lakra) 2 Buy now
15 Mar 2010 officers Change of particulars for director (James Roderick Cameron Bennet) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Victor Geoffrey Planer) 2 Buy now
01 Dec 2009 accounts Annual Accounts 19 Buy now
16 Mar 2009 annual-return Return made up to 21/02/09; full list of members 6 Buy now
28 Dec 2008 accounts Annual Accounts 19 Buy now
15 Mar 2008 annual-return Return made up to 21/02/08; full list of members 6 Buy now
14 Dec 2007 accounts Annual Accounts 19 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
25 Mar 2007 annual-return Return made up to 21/02/07; full list of members 9 Buy now
15 Dec 2006 accounts Annual Accounts 18 Buy now
27 Mar 2006 annual-return Return made up to 21/02/06; full list of members 9 Buy now
04 Jan 2006 accounts Annual Accounts 19 Buy now
22 Mar 2005 annual-return Return made up to 21/02/05; full list of members 9 Buy now
05 Jan 2005 accounts Annual Accounts 18 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
23 Mar 2004 annual-return Return made up to 21/02/04; full list of members 10 Buy now
06 Jan 2004 accounts Annual Accounts 20 Buy now
26 Mar 2003 annual-return Return made up to 21/02/03; full list of members 13 Buy now
23 Mar 2003 officers Director resigned 1 Buy now