- Company Overview for PLANDESCIL LIMITED (01447113)
- Filing history for PLANDESCIL LIMITED (01447113)
- People for PLANDESCIL LIMITED (01447113)
- Charges for PLANDESCIL LIMITED (01447113)
- More for PLANDESCIL LIMITED (01447113)
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) |
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31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
04 May 2018 | CH01 | Director's details changed for Mr Ashley James Briggs on 5 July 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
26 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
01 Nov 2016 | SH02 | Sub-division of shares on 9 August 2016 | |
19 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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29 Jul 2016 | MR01 | Registration of charge 014471130003, created on 22 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Richard Philip Simmons as a director on 22 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mrs Sally Victoria Hare as a director on 22 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Oliver Anthony Jones as a director on 22 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Ashley James Briggs as a director on 22 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Matthew John Hare as a director on 22 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Roderic John Riley as a director on 22 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Carl Stuart Jenkins as a director on 22 July 2016 | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
06 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
13 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
28 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |