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PLANBOLD LIMITED

Company number 02888449

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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)
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Kelly Marston as a director
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Mr. Ben Marston as a director
04 Mar 2010 CH01 Director's details changed for Larry Edward Marston on 15 February 2010
21 Jan 2010 TM02 Termination of appointment of Dean Hardy as a secretary
07 Dec 2009 TM01 Termination of appointment of Dean Hardy as a director
06 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 17/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Feb 2008 363s Return made up to 18/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
05 Feb 2007 363s Return made up to 18/01/07; full list of members
28 Feb 2006 363s Return made up to 18/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Jan 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
25 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed