Investors Planning Associates Ltd

About

Registered Number: 00992112
Date of Incorporation: 19/10/1970 (54 years and 5 months ago)
Company Status: Active
Registered Address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY,

 

Investors Planning Associates Ltd was registered on 19 October 1970 and are based in Plymouth, Devon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Barbara Jean 01 June 1998 31 March 2011 1
MABBUTT, Raymond William N/A 07 April 1994 1
MANASSEH, Maurice N/A 24 October 2019 1
PATTERSON, Thomas Barry N/A 31 December 2001 1
PEARSON, David 01 June 1998 14 January 2010 1
RENTELL, Howard Neil 06 May 2014 11 February 2020 1
ROBINSON, Peter James N/A 31 December 2000 1
SMITHSON, Jo-Anne Cathryn 18 July 2007 31 July 2020 1
SMITHSON, Keith David 01 January 2001 24 October 2019 1
TRAVIS, Michael Roebuck 01 January 2001 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Neil Leslie 15 January 1993 14 January 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
AA - Annual Accounts 22 April 2020
TM01 - Termination of appointment of director 26 February 2020
AP01 - Appointment of director 29 January 2020
CS01 - N/A 22 January 2020
AP01 - Appointment of director 16 January 2020
RESOLUTIONS - N/A 07 November 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2019
PSC07 - N/A 04 November 2019
PSC02 - N/A 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AP04 - Appointment of corporate secretary 04 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
AD01 - Change of registered office address 04 November 2019
AA01 - Change of accounting reference date 31 October 2019
SH01 - Return of Allotment of shares 29 October 2019
SH06 - Notice of cancellation of shares 23 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH03 - Return of purchase of own shares 09 September 2019
SH03 - Return of purchase of own shares 05 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 01 February 2019
RESOLUTIONS - N/A 03 December 2018
SH06 - Notice of cancellation of shares 23 November 2018
SH03 - Return of purchase of own shares 23 November 2018
AA - Annual Accounts 15 May 2018
SH03 - Return of purchase of own shares 14 February 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 05 May 2017
CS01 - N/A 01 February 2017
SH03 - Return of purchase of own shares 06 December 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 11 February 2016
SH01 - Return of Allotment of shares 11 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
CH01 - Change of particulars for director 12 February 2015
SH03 - Return of purchase of own shares 09 September 2014
AA - Annual Accounts 27 May 2014
AP01 - Appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 13 February 2014
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 29 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 January 2012
SH01 - Return of Allotment of shares 17 January 2012
SH01 - Return of Allotment of shares 16 January 2012
SH03 - Return of purchase of own shares 16 January 2012
SH03 - Return of purchase of own shares 06 January 2012
AA - Annual Accounts 01 April 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 15 March 2011
MISC - Miscellaneous document 01 March 2011
AA03 - Notice of resolution removing auditors 01 March 2011
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 13 February 2011
SH01 - Return of Allotment of shares 13 January 2011
SH03 - Return of purchase of own shares 13 January 2011
AD01 - Change of registered office address 15 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
TM01 - Termination of appointment of director 29 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363s - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 04 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2007
169 - Return by a company purchasing its own shares 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2007
169 - Return by a company purchasing its own shares 11 October 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 26 September 2007
AA - Annual Accounts 30 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363s - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 07 February 2006
AUD - Auditor's letter of resignation 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
169 - Return by a company purchasing its own shares 13 July 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 11 March 2005
169 - Return by a company purchasing its own shares 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
169 - Return by a company purchasing its own shares 25 May 2004
AA - Annual Accounts 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
169 - Return by a company purchasing its own shares 24 March 2004
RESOLUTIONS - N/A 18 February 2004
363s - Annual Return 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
169 - Return by a company purchasing its own shares 07 August 2003
RESOLUTIONS - N/A 23 July 2003
AA - Annual Accounts 28 April 2003
AUD - Auditor's letter of resignation 10 March 2003
363s - Annual Return 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
169 - Return by a company purchasing its own shares 19 November 2002
RESOLUTIONS - N/A 06 November 2002
AA - Annual Accounts 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
169 - Return by a company purchasing its own shares 12 March 2002
169 - Return by a company purchasing its own shares 28 February 2002
169 - Return by a company purchasing its own shares 28 February 2002
169 - Return by a company purchasing its own shares 13 February 2002
363s - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
169 - Return by a company purchasing its own shares 27 June 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
169 - Return by a company purchasing its own shares 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2000
MEM/ARTS - N/A 20 November 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 12 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2000
169 - Return by a company purchasing its own shares 15 March 2000
MEM/ARTS - N/A 17 November 1999
169 - Return by a company purchasing its own shares 25 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 04 March 1999
AUD - Auditor's letter of resignation 27 July 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
287 - Change in situation or address of Registered Office 27 April 1998
363s - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 02 February 1996
AAMD - Amended Accounts 12 June 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 25 April 1994
288 - N/A 21 April 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 15 June 1993
287 - Change in situation or address of Registered Office 11 June 1993
287 - Change in situation or address of Registered Office 11 June 1993
288 - N/A 26 April 1993
363s - Annual Return 05 February 1993
RESOLUTIONS - N/A 19 January 1993
RESOLUTIONS - N/A 19 January 1993
RESOLUTIONS - N/A 19 January 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 January 1993
88(2)P - N/A 19 January 1993
123 - Notice of increase in nominal capital 19 January 1993
288 - N/A 18 January 1993
RESOLUTIONS - N/A 22 December 1992
288 - N/A 05 June 1992
AA - Annual Accounts 27 April 1992
288 - N/A 09 April 1992
363b - Annual Return 28 February 1992
288 - N/A 13 January 1992
288 - N/A 18 December 1991
AA - Annual Accounts 25 November 1991
288 - N/A 19 July 1991
288 - N/A 26 April 1991
363a - Annual Return 16 April 1991
288 - N/A 24 January 1991
287 - Change in situation or address of Registered Office 10 December 1990
288 - N/A 27 June 1990
288 - N/A 12 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1990
RESOLUTIONS - N/A 23 October 1989
RESOLUTIONS - N/A 23 October 1989
RESOLUTIONS - N/A 23 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1989
123 - Notice of increase in nominal capital 23 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1989
288 - N/A 21 June 1989
288 - N/A 20 March 1989
RESOLUTIONS - N/A 08 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 03 February 1989
288 - N/A 09 December 1988
288 - N/A 17 June 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
288 - N/A 30 October 1987
288 - N/A 05 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1987
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987
288 - N/A 03 December 1986
287 - Change in situation or address of Registered Office 04 September 1986
CERTNM - Change of name certificate 13 November 1970
MISC - Miscellaneous document 19 October 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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