JANEPLAN LIMITED

Company number 07441849

Date	Type	Description	View / Download
28 Jun 2016	AD01	Registered office address changed from Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD to Unit 7C, South Park Studios, 88 Peterborough Road Peterborough Road London SW6 3HH on 28 June 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(3 pages)
03 Nov 2014	MR01	Registration of charge 074418490001, created on 31 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(3 pages)
19 Nov 2013	CH01	Director's details changed for Mrs Jane Elizabeth Michell on 1 January 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from 115 Scrubs Lane London NW10 6QU England on 25 October 2013	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Jun 2013	AD01	Registered office address changed from 17 - 21 Wyfold Road London SW6 6SE United Kingdom on 7 June 2013	(1 page)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Rsm Tenon International House 66 Chiltern Street London W1V 4JT United Kingdom on 19 October 2012	(1 page)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AD01	Registered office address changed from C/O Stockwood Asset Managers Ltd 22 Woodstock Street London W1C 2AR United Kingdom on 22 June 2011	(1 page)
21 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
27 Mar 2011	AD01	Registered office address changed from Clearwater Estates Limited 19 Berkeley Street London W1J 8ED United Kingdom on 27 March 2011	(1 page)
17 Nov 2010	NEWINC	Incorporation	(22 pages)