NATIONAL ROAD PLANING LIMITED

02800915
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Termination of appointment of director (Richard Vine) 1 Buy now
04 Dec 2024 officers Appointment of director (Steve Birch) 2 Buy now
10 Oct 2024 accounts Annual Accounts 37 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 36 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 37 Buy now
15 Dec 2022 officers Termination of appointment of director (Nick Mason) 1 Buy now
14 Dec 2022 officers Appointment of director (Mark Deller) 2 Buy now
08 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
17 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 officers Termination of appointment of director (Paul Fleetham) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 44 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 40 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Paul Fleetham) 2 Buy now
26 Sep 2019 accounts Annual Accounts 32 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 30 Buy now
12 Sep 2018 officers Appointment of director (Richard Vine) 2 Buy now
12 Sep 2018 officers Appointment of director (Jamie Roger Town) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Nicholas Michael Shires) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 26 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Nicholas Shires) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Nicholas Mason) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Tarmac Directors (Uk) Limited) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Michael John Choules) 1 Buy now
15 Oct 2015 accounts Annual Accounts 28 Buy now
17 Sep 2015 officers Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
20 Jul 2015 officers Change of particulars for director (Mr Paul Fleetham) 2 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
26 Sep 2014 officers Termination of appointment of director (Martin John Harrison) 1 Buy now
26 Sep 2014 officers Appointment of director (Mr Michael John Choules) 2 Buy now
04 Mar 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
17 Apr 2013 officers Termination of appointment of director (Terence Last) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Michael Johnson) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Guy Young) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
17 Apr 2013 annual-return Annual Return 9 Buy now
16 Apr 2013 officers Appointment of director (Martin John Harrison) 2 Buy now
16 Apr 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
16 Apr 2013 officers Termination of appointment of secretary (John Bradshaw) 1 Buy now
16 Apr 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
16 Apr 2013 officers Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 2 Buy now
11 Apr 2013 annual-return Annual Return 9 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Stirk) 2 Buy now
06 Jan 2013 officers Appointment of secretary (John Richard Bradshaw) 3 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Terence Robert Last) 2 Buy now
25 Feb 2011 officers Appointment of director (Guy Franklin Young) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Johannes Serfontein) 2 Buy now
30 Nov 2010 accounts Annual Accounts 18 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Change of particulars for director (Paul Fleetham) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Michael Andrew Johnson) 2 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
11 Jun 2009 officers Director's change of particulars / johannes serfontein / 18/05/2009 1 Buy now
16 Apr 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
10 Mar 2009 officers Director's change of particulars / johannes serfontein / 01/08/2006 1 Buy now
20 Feb 2009 accounts Annual Accounts 15 Buy now
22 Jan 2009 auditors Auditors Resignation Company 1 Buy now
11 Apr 2008 accounts Annual Accounts 19 Buy now
19 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
16 Nov 2006 annual-return Return made up to 18/03/06; full list of members 3 Buy now
31 Oct 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
13 Jul 2006 accounts Annual Accounts 17 Buy now
07 Feb 2006 officers New director appointed 3 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2006 officers New secretary appointed 5 Buy now