Based in London, Indigo Planning Ltd was founded on 01 December 1986, it's status at Companies House is "Active". Sewell, Karen, Barnard, Miles, Johnson, Daniel, Kemsley, Michael, Belsten, Nicholas Mark, Brooks, John, Grills, Alistair Thomas, Hill, Adrienne Janet, Moss, Graham Henshall, Pepler, Andrew David are listed as the directors of the business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNARD, Miles | 30 April 2019 | - | 1 |
| BELSTEN, Nicholas Mark | 15 June 2015 | 30 April 2019 | 1 |
| BROOKS, John | 01 October 2017 | 30 April 2019 | 1 |
| GRILLS, Alistair Thomas | N/A | 30 August 1992 | 1 |
| HILL, Adrienne Janet | N/A | 15 May 1992 | 1 |
| MOSS, Graham Henshall | N/A | 30 September 1993 | 1 |
| PEPLER, Andrew David | 17 September 2014 | 30 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEWELL, Karen | 30 April 2019 | - | 1 |
| JOHNSON, Daniel | 21 June 2017 | 30 April 2019 | 1 |
| KEMSLEY, Michael | 31 December 2011 | 21 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AA01 - Change of accounting reference date | 12 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| MR04 - N/A | 21 November 2019 | |
| RESOLUTIONS - N/A | 30 August 2019 | |
| PSC02 - N/A | 31 July 2019 | |
| CS01 - N/A | 26 July 2019 | |
| PSC07 - N/A | 26 July 2019 | |
| AP03 - Appointment of secretary | 22 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| TM02 - Termination of appointment of secretary | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2019 | |
| RP04SH01 - N/A | 10 April 2019 | |
| RP04SH01 - N/A | 10 April 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| CS01 - N/A | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 July 2017 | |
| AP03 - Appointment of secretary | 21 June 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| AD01 - Change of registered office address | 18 April 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| MA - Memorandum and Articles | 18 November 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MISC - Miscellaneous document | 13 May 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AP01 - Appointment of director | 17 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AP03 - Appointment of secretary | 08 January 2012 | |
| TM02 - Termination of appointment of secretary | 08 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH03 - Change of particulars for secretary | 22 November 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 October 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| CERTNM - Change of name certificate | 01 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| MEM/ARTS - N/A | 26 June 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| AUD - Auditor's letter of resignation | 24 June 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| 288 - N/A | 01 June 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 August 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 288 - N/A | 19 November 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363a - Annual Return | 06 September 1991 | |
| AA - Annual Accounts | 31 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1991 | |
| 288 - N/A | 28 March 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 395 - Particulars of a mortgage or charge | 28 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1990 | |
| PUC 2 - N/A | 03 April 1990 | |
| PUC 5 - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| 123 - Notice of increase in nominal capital | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| 287 - Change in situation or address of Registered Office | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| 287 - Change in situation or address of Registered Office | 30 December 1986 | |
| 288 - N/A | 30 December 1986 | |
| CERTINC - N/A | 01 December 1986 | |
| NEWINC - New incorporation documents | 18 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 02 September 2004 | Fully Satisfied |
N/A |
| Debenture | 20 June 1990 | Fully Satisfied |
N/A |
