Based in Cornwall, Planex Properties Ltd was registered on 05 February 1997, it has a status of "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YORK, Alison Margaret | 18 February 1997 | - | 1 |
YORK, Gordon Carlyle | 18 February 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 12 February 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 January 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 12 March 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 2008 | |
353 - Register of members | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 05 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
AA - Annual Accounts | 19 October 2006 | |
287 - Change in situation or address of Registered Office | 29 September 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 21 January 2003 | |
395 - Particulars of a mortgage or charge | 01 November 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 26 January 2002 | |
395 - Particulars of a mortgage or charge | 22 March 2001 | |
363s - Annual Return | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 27 December 2000 | |
AA - Annual Accounts | 27 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
287 - Change in situation or address of Registered Office | 21 April 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363a - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363a - Annual Return | 18 February 1998 | |
395 - Particulars of a mortgage or charge | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
287 - Change in situation or address of Registered Office | 24 February 1997 | |
225 - Change of Accounting Reference Date | 24 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1997 | |
NEWINC - New incorporation documents | 05 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 October 2002 | Outstanding |
N/A |
Legal mortgage | 21 March 2001 | Outstanding |
N/A |
Debenture | 20 June 1997 | Outstanding |
N/A |