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THE PERFECT PLAN LIMITED

Company number 05365111

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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)
19 Apr 2016 TM02 Termination of appointment of Robert Hart as a secretary on 2 January 2016
19 Apr 2016 AD01 Registered office address changed from 13 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL to Racecourse Road Racecourse Road Pershore Worcester WR10 2DG on 19 April 2016
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
20 Feb 2014 AR01 Annual return made up to 15 February 2013
20 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2014 RT01 Administrative restoration application
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Jun 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Laurence James Hart on 22 June 2011
06 Jun 2011 AD01 Registered office address changed from , 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 6 June 2011
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
13 Mar 2009 363a Return made up to 15/02/09; no change of members
10 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
29 Feb 2008 363a Return made up to 15/02/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Apr 2007 363s Return made up to 15/02/07; no change of members
  • 363(288) ‐ Secretary's particulars changed