PLANEDIRECT LIMITED

Company number 03767231

Date	Type	Description	View / Download
18 Jan 2019	AA	Accounts for a dormant company made up to 31 October 2018	(6 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages)
27 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
13 Jul 2018	PSC04	Change of details for Mr Stuart David Begbie as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2018	PSC04	Change of details for Mrs Diana Mary Begbie as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,100,002	(3 pages)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
08 Nov 2017	MR01	Registration of charge 037672310003, created on 3 November 2017	(17 pages)
05 Jul 2017	CH01	Director's details changed for Mr Stuart David Begbie on 4 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mrs Diana Mary Begbie on 4 July 2017	(2 pages)
05 Jul 2017	CH03	Secretary's details changed for Mrs Diana Mary Begbie on 4 July 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 5 July 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
22 Nov 2016	AD01	Registered office address changed from St Crispin Huse St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 22 November 2016	(1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(5 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(5 pages)
01 May 2015	AD01	Registered office address changed from C/O Mclintocks Chartereda 2 Hilliards Court Chester Business Park Chester CH4 9PX to St Crispin Huse St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 1 May 2015	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(4 pages)

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