- Company Overview for PLANBOLD LIMITED (02888449)
- Filing history for PLANBOLD LIMITED (02888449)
- People for PLANBOLD LIMITED (02888449)
- Charges for PLANBOLD LIMITED (02888449)
- Insolvency for PLANBOLD LIMITED (02888449)
- More for PLANBOLD LIMITED (02888449)
| 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) |
|---|---|---|---|
| 25 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 08 Nov 2019 | AP01 | Appointment of Mrs Catherine Elizabeth Marston as a director on 8 November 2019 | |
| 08 Nov 2019 | AP01 | Appointment of Mr Benjamin Alfred Marston as a director on 8 November 2019 | |
| 28 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 26 Apr 2019 | AP03 | Appointment of Mr Benjamin Alfred Marston as a secretary on 26 April 2019 | |
| 26 Apr 2019 | TM02 | Termination of appointment of Catherine Elizabeth Marston as a secretary on 26 April 2019 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Benjamin Alfred Marston as a director on 26 April 2019 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
| 17 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 25 Sep 2017 | AP03 | Appointment of Mrs Catherine Elizabeth Marston as a secretary on 21 September 2017 | |
| 25 Sep 2017 | TM01 | Termination of appointment of Catherine Elizabeth Marston as a director on 21 September 2017 | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 22 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 17 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
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| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Mar 2015 | AP01 | Appointment of Mrs Catherine Elizabeth Marston as a director on 1 March 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 09 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 06 Feb 2014 | CH01 | Director's details changed for Kelly Marston on 1 June 2013 | |
| 06 Feb 2014 | CH01 | Director's details changed for Larry Edward Marston on 30 June 2013 | |
| 08 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 |