JOHN PLANCK LIMITED

Company number 02550264

Date	Type	Description	View / Download
24 Oct 2017	CH01	Director's details changed for Frances Elizabeth Monaghan on 13 June 2017	(2 pages)
24 Oct 2017	CH02	Director's details changed for John Monaghan (Holdings) Limited on 13 June 2017	(1 page)
24 Oct 2017	PSC05	Change of details for John Monaghan (Holdings) Limited as a person with significant control on 13 June 2017	(2 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
12 Jun 2017	TM02	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 7 April 2017	(1 page)
01 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
31 Oct 2016	AD02	Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd	(1 page)
31 Oct 2016	AP01	Appointment of Adam Sweatman as a director on 1 January 2016	(2 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 May 2016	AP01	Appointment of Frances Elizabeth Monaghan as a director on 1 January 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4,750	(6 pages)
07 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
18 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4,750	(5 pages)
15 Oct 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
18 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4,750	(6 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Mar 2013	TM01	Termination of appointment of Iain Reid as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of David Allison as a director	(1 page)
03 Dec 2012	AP02	Appointment of John Monaghan (Holdings) Limited as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Simon Monaghan as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(8 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
17 Jan 2012	AP01	Appointment of Iain Thomas Reid as a director	(2 pages)