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PLANTOOL LIMITED

Company number 01561496

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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)
29 Mar 2016 MR04 Satisfaction of charge 015614960010 in full
14 Mar 2016 MR01 Registration of charge 015614960012, created on 14 March 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 22,000
30 Nov 2015 MR01 Registration of charge 015614960011, created on 27 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 22,000
13 Jun 2014 MR01 Registration of charge 015614960010
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AD01 Registered office address changed from 4 High March Daventry Northants NN11 4HB on 14 April 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 22,000
19 Feb 2014 CH01 Director's details changed for Mr Ben Mayo Jones on 31 January 2014
20 May 2013 TM01 Termination of appointment of Rodger Webb as a director
20 May 2013 TM01 Termination of appointment of Margaret Webb as a director
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 TM02 Termination of appointment of Michael White as a secretary
11 Mar 2013 AP03 Appointment of Mr Ben Mayo Jones as a secretary
11 Mar 2013 TM01 Termination of appointment of Clive Payne as a director
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011