PLANER LIMITED

Company number 00651504

Date	Type	Description	View / Download
03 Aug 2020	MR04	Satisfaction of charge 5 in full	(1 page)
31 Jul 2020	AP01	Appointment of Uzma Miraj as a director on 25 June 2020	(2 pages)
20 Apr 2020	MR01	Registration of charge 006515040008, created on 20 April 2020	(14 pages)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Adrian Bryan Fuller on 6 March 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Douglas Bertram Burr as a director on 24 December 2019	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 May 2019	(30 pages)
03 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Victor Geoffrey Planer as a director on 13 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr David Wolf as a director on 13 August 2019	(2 pages)
29 Aug 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Windmill Road Sunbury-on-Thames Middlesex TW16 7HD on 29 August 2019	(1 page)
23 Aug 2019	TM02	Termination of appointment of Victor Geoffrey Planer as a secretary on 13 August 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from 110, Windmill Road, Sunbury on Thames, Middx TW16 7HD to One Fleet Place London EC4M 7WS on 23 August 2019	(1 page)
12 Aug 2019	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Aug 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
18 Jul 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
09 Dec 2018	AA	Full accounts made up to 31 May 2018	(27 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 May 2017	(24 pages)
02 Mar 2017	CS01	21/02/17 Statement of Capital gbp 50000	(6 pages)
08 Dec 2016	AA	Full accounts made up to 31 May 2016	(26 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000	(9 pages)