Founded in 1995, Planning Solutions Ltd has its registered office in Southampton, it's status is listed as "Active". There are 3 directors listed as Easterbrook, Peter, Mclachlan, Peter, Tucker, Alastair Leslie Robert for Planning Solutions Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTERBROOK, Peter | 01 April 1997 | 29 January 1998 | 1 |
| MCLACHLAN, Peter | 01 August 2009 | 29 October 2019 | 1 |
| TUCKER, Alastair Leslie Robert | 15 December 1995 | 01 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2019 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 15 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 18 April 2017 | |
| MR01 - N/A | 06 February 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| MR01 - N/A | 18 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| MR04 - N/A | 23 October 2015 | |
| MR04 - N/A | 23 October 2015 | |
| MR04 - N/A | 23 October 2015 | |
| MR04 - N/A | 23 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| MR04 - N/A | 29 September 2015 | |
| MR05 - N/A | 29 September 2015 | |
| MR05 - N/A | 29 September 2015 | |
| MR05 - N/A | 29 September 2015 | |
| MR05 - N/A | 29 September 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AD01 - Change of registered office address | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2014 | |
| MR01 - N/A | 15 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| AAMD - Amended Accounts | 11 July 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AAMD - Amended Accounts | 27 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 18 October 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363s - Annual Return | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| 395 - Particulars of a mortgage or charge | 27 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| NEWINC - New incorporation documents | 15 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 18 January 2017 | Outstanding |
N/A |
| A registered charge | 04 November 2015 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| A registered charge | 06 November 2013 | Fully Satisfied |
N/A |
| Mortgage | 06 April 2010 | Fully Satisfied |
N/A |
| Mortgage | 06 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 04 November 2004 | Fully Satisfied |
N/A |
| Debenture | 17 November 1997 | Fully Satisfied |
N/A |
