About

Registered Number: 06843541
Date of Incorporation: 11/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Cullips House, 4 Nesbitts Alley, High Street, Barnet, Hertfordshire, EN5 5XG

 

Founded in 2009, Planned Adventures Ltd have registered office in Barnet in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 3 directors listed as Colenso, Rachel, Colenso, Rachel, Colenso, Jeremy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLENSO, Rachel 06 April 2015 - 1
COLENSO, Jeremy 11 March 2009 09 May 2010 1
Secretary Name Appointed Resigned Total Appointments
COLENSO, Rachel 11 March 2009 20 May 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 May 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 18 October 2018
CH01 - Change of particulars for director 18 October 2018
PSC04 - N/A 18 October 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 01 March 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 03 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 03 December 2012
AD01 - Change of registered office address 03 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 14 March 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
CERTNM - Change of name certificate 25 April 2009
NEWINC - New incorporation documents 11 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.