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PLANPOINT LIMITED

Company number 01404201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2013 MR01 Registration of charge 014042010018
05 Jun 2013 MR01 Registration of charge 014042010017
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
19 Jul 2010 TM02 Termination of appointment of John Maddock as a secretary
15 Jul 2010 AD01 Registered office address changed from Plot 7 Forest of Dean Business Estate Stepbridge Road Coleford Gloucester GL16 8PJ on 15 July 2010
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jul 2010 TM01 Termination of appointment of John Maddock as a director
07 Jul 2010 TM01 Termination of appointment of Mark Maddock as a director
07 Jul 2010 TM01 Termination of appointment of Martyn Maddock as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
14 Apr 2009 AA Accounts for a small company made up to 30 June 2008
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Oct 2008 363a Return made up to 12/09/08; full list of members
07 Mar 2008 AA Accounts for a small company made up to 30 June 2007