Having been setup in 2006, Office & Reception Planters Ltd has its registered office in Northumberland. We do not know the number of employees at this company. The companies directors are listed as Rutherford, Charles William, Rutherford, Charles William.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTHERFORD, Charles William | 01 September 2014 | - | 1 |
RUTHERFORD, Charles William | 31 August 2006 | 04 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 18 October 2016 | |
SH03 - Return of purchase of own shares | 26 September 2016 | |
TM01 - Termination of appointment of director | 08 July 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AD01 - Change of registered office address | 30 September 2014 | |
AP03 - Appointment of secretary | 30 September 2014 | |
CH01 - Change of particulars for director | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 31 July 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH04 - Change of particulars for corporate secretary | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 29 September 2008 | |
287 - Change in situation or address of Registered Office | 29 September 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
225 - Change of Accounting Reference Date | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
NEWINC - New incorporation documents | 31 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 October 2006 | Outstanding |
N/A |