MEMBERSHIP PLANS LIMITED

06322047
AFFINITY HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6AA

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 15 Buy now
05 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
05 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Aug 2023 accounts Annual Accounts 9 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Aug 2023 officers Appointment of director (Mr Paul Short) 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Feb 2023 mortgage Registration of a charge 7 Buy now
23 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2022 insolvency Solvency Statement dated 15/12/22 1 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 accounts Annual Accounts 10 Buy now
13 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
13 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2021 incorporation Memorandum Articles 33 Buy now
13 Oct 2021 resolution Resolution 3 Buy now
05 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2021 officers Appointment of director (Mr David Robert Moore) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Matthew Mervyn Pyke) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Stephen Astley) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Rebecca Louise Gavin) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Thomas Andrew Bailey) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Richard Bailey) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Lesley Jane Bailey) 1 Buy now
05 Oct 2021 officers Termination of appointment of secretary (Richard Bailey) 1 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Stephen Astley) 2 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 8 Buy now
14 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement 5 Buy now
29 Apr 2020 accounts Annual Accounts 7 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 8 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 2 Buy now
05 Dec 2017 officers Change of particulars for director (Mrs Rebecca Louise Gavin) 2 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Thomas Andrew Bailey) 2 Buy now
04 Dec 2017 officers Appointment of director (Mrs Rebecca Louise Gavin) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr Thomas Andrew Bailey) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2017 accounts Annual Accounts 4 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 4 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 accounts Annual Accounts 5 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 accounts Annual Accounts 6 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Change of particulars for director (Lesley Bailey) 2 Buy now
29 Apr 2010 accounts Annual Accounts 6 Buy now
05 Sep 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
22 May 2009 accounts Annual Accounts 5 Buy now
12 Sep 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
11 Sep 2008 capital Ad 01/01/08\gbp si 2000@1=2000\gbp ic 2/2002\ 2 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP 1 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed;new director appointed 1 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
24 Jul 2007 incorporation Incorporation Company 18 Buy now