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PLANNED ADVENTURES LTD

Company number 06843541

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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)
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
29 Dec 2016 AA Micro company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016 AP01 Appointment of Mrs Rachel Colenso as a director on 6 April 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AD01 Registered office address changed from 1345 High Road Whetstone London N20 9HR United Kingdom on 3 December 2012
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AP01 Appointment of a director
  • ANNOTATION Date of appointment was removed from the public register on 03/05/2011 as it was invalid or ineffective.
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AP01 Appointment of Mr Jeremy Colenso as a director
20 May 2010 TM01 Termination of appointment of Jeremy Colenso as a director
20 May 2010 TM02 Termination of appointment of Rachel Colenso as a secretary
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Jeremy Colenso on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Mrs Rachel Colenso on 11 March 2010
25 Apr 2009 CERTNM Company name changed jeremy colenso l legal consultancy services LTD\certificate issued on 29/04/09