Based in Chippenham, Wiltshire, A1 Planning Services Ltd was setup in 1998, it has a status of "Active". A1 Planning Services Ltd does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 18 October 2019 | |
CH01 - Change of particulars for director | 01 July 2019 | |
CH03 - Change of particulars for secretary | 01 July 2019 | |
PSC04 - N/A | 01 July 2019 | |
AD01 - Change of registered office address | 01 July 2019 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
CH03 - Change of particulars for secretary | 16 April 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363s - Annual Return | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
AA - Annual Accounts | 21 November 2006 | |
395 - Particulars of a mortgage or charge | 06 October 2006 | |
395 - Particulars of a mortgage or charge | 03 October 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2006 | |
363s - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 21 April 2005 | |
MEM/ARTS - N/A | 10 January 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
AA - Annual Accounts | 25 November 2004 | |
287 - Change in situation or address of Registered Office | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 24 April 2003 | |
287 - Change in situation or address of Registered Office | 07 January 2003 | |
AA - Annual Accounts | 22 November 2002 | |
CERTNM - Change of name certificate | 05 November 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 24 November 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 23 November 1999 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
363s - Annual Return | 22 April 1999 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
NEWINC - New incorporation documents | 06 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 September 2006 | Outstanding |
N/A |
Guarantee & debenture | 25 September 2006 | Outstanding |
N/A |