DYNAMIC PLANNER LIMITED

04741529
THAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 32 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2023 officers Appointment of director (Mrs Fiona Margaret Talbot) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Nichole Ann Louise Hayes) 1 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Nichole Ann Louise Hayes) 1 Buy now
23 Jun 2023 accounts Annual Accounts 33 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2022 annual-return Annual Return 11 Buy now
23 Aug 2022 annual-return Annual Return 9 Buy now
23 Aug 2022 annual-return Annual Return 9 Buy now
17 Aug 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Aug 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Aug 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Jul 2022 officers Termination of appointment of director (Neil Graeme Brown) 1 Buy now
20 Jul 2022 incorporation Memorandum Articles 11 Buy now
20 Jul 2022 resolution Resolution 6 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 officers Termination of appointment of director (David Wadsworth) 1 Buy now
15 Jul 2022 officers Termination of appointment of director (Jonathan Michael Thomas Whitmore) 1 Buy now
13 Jul 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 accounts Annual Accounts 35 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Neil Graeme Brown) 2 Buy now
06 Nov 2021 officers Change of particulars for secretary (Mrs Nichole Ann Louise Hayes) 1 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Tatiana Maioriello) 1 Buy now
03 Sep 2021 officers Appointment of secretary (Mrs Nichole Ann Louise Hayes) 2 Buy now
12 Jul 2021 accounts Annual Accounts 35 Buy now
16 Jun 2021 resolution Resolution 9 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 officers Appointment of director (Mrs Nichole Ann Louise Hayes) 2 Buy now
04 Mar 2021 officers Appointment of secretary (Mrs Tatiana Maioriello) 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Nichole Ann Louise Hayes) 1 Buy now
30 Dec 2020 resolution Resolution 9 Buy now
18 Sep 2020 officers Termination of appointment of director (Christopher David Winfield) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 accounts Annual Accounts 29 Buy now
12 Jul 2019 officers Appointment of director (Miss Yasmina Clare Siadatan) 2 Buy now
08 Jun 2019 resolution Resolution 24 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 accounts Annual Accounts 27 Buy now
24 Sep 2018 officers Appointment of director (Mr Christopher Harold Jones) 2 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Christopher Winfield) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mrs Nichole Ann Louise Hayes) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Apr 2018 capital Statement of capital (Section 108) 5 Buy now
11 Apr 2018 insolvency Solvency Statement dated 10/04/18 3 Buy now
11 Apr 2018 resolution Resolution 14 Buy now
08 Mar 2018 accounts Annual Accounts 37 Buy now
05 Feb 2018 officers Termination of appointment of director (Christopher Fleming) 1 Buy now
11 Jul 2017 resolution Resolution 24 Buy now
15 Jun 2017 officers Appointment of secretary (Mr Christopher Winfield) 2 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Patricia Frances Christian) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 accounts Annual Accounts 39 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 officers Appointment of director (Mr Christopher Fleming) 2 Buy now
12 Nov 2015 officers Appointment of director (Mr Jon Whitmore) 2 Buy now
26 Oct 2015 officers Change of particulars for director (Benjamin Goss) 2 Buy now
26 Oct 2015 officers Change of particulars for director (Mr David Wadsworth) 2 Buy now
13 Oct 2015 accounts Annual Accounts 30 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Gerald Michael Whitmore) 1 Buy now
27 Oct 2014 accounts Annual Accounts 30 Buy now
17 Oct 2014 officers Appointment of secretary (Mrs Patricia Frances Christian) 2 Buy now
17 Oct 2014 officers Termination of appointment of secretary (Christopher David Winfield) 1 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Andrew Taylor) 1 Buy now
17 Jun 2014 officers Appointment of secretary (Mr Christopher David Winfield) 2 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 resolution Resolution 32 Buy now
15 Aug 2013 accounts Annual Accounts 31 Buy now
24 May 2013 annual-return Annual Return 7 Buy now
24 May 2013 officers Change of particulars for director (Benjamin Goss) 2 Buy now
08 Apr 2013 accounts Annual Accounts 35 Buy now
05 Oct 2012 officers Appointment of director (Mr Christopher David Winfield) 2 Buy now
15 Jun 2012 annual-return Annual Return 8 Buy now
22 May 2012 accounts Annual Accounts 31 Buy now
21 Dec 2011 officers Appointment of secretary (Mr Andrew Gordon Taylor) 1 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Peter Francis) 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Peter Francis) 1 Buy now
07 Jul 2011 resolution Resolution 27 Buy now
24 May 2011 annual-return Annual Return 9 Buy now
23 May 2011 officers Appointment of director (Mr David Wadsworth) 2 Buy now
22 Mar 2011 accounts Annual Accounts 30 Buy now
07 Jan 2011 resolution Resolution 2 Buy now
07 Jan 2011 resolution Resolution 1 Buy now
07 Jan 2011 resolution Resolution 2 Buy now
07 Jan 2011 resolution Resolution 2 Buy now
14 Jun 2010 accounts Annual Accounts 27 Buy now
14 May 2010 annual-return Annual Return 9 Buy now
14 May 2010 officers Change of particulars for director (Peter John Chandler Francis) 2 Buy now
14 May 2010 officers Change of particulars for director (Benjamin Goss) 2 Buy now