Planpoint Ltd was founded on 07 December 1978, it's status at Companies House is "Active". The company has 4 directors listed at Companies House. We don't currently know the number of employees at Planpoint Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDOCK, Janet Denise | N/A | 01 March 1994 | 1 |
| MADDOCK, John Rhys | N/A | 30 June 2010 | 1 |
| MADDOCK, Mark | 01 March 1994 | 30 June 2010 | 1 |
| MADDOCK, Martyn John | 31 January 1997 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| MR01 - N/A | 14 April 2020 | |
| MR01 - N/A | 26 February 2020 | |
| MR01 - N/A | 06 December 2019 | |
| PSC05 - N/A | 18 October 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| AD01 - Change of registered office address | 18 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 20 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA01 - Change of accounting reference date | 18 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AD01 - Change of registered office address | 10 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| MR01 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| MR04 - N/A | 11 March 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| MR01 - N/A | 13 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 03 September 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 October 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 287 - Change in situation or address of Registered Office | 28 January 2004 | |
| 287 - Change in situation or address of Registered Office | 24 December 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 03 July 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 September 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| 395 - Particulars of a mortgage or charge | 30 November 1996 | |
| 363s - Annual Return | 26 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 22 September 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 25 September 1991 | |
| AA - Annual Accounts | 27 April 1991 | |
| 363 - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| AC05 - N/A | 03 February 1989 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 28 November 1986 | |
| 363 - Annual Return | 28 November 1986 | |
| NEWINC - New incorporation documents | 07 December 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2020 | Outstanding |
N/A |
| A registered charge | 24 February 2020 | Outstanding |
N/A |
| A registered charge | 25 November 2019 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 13 February 2017 | Outstanding |
N/A |
| A registered charge | 02 May 2015 | Outstanding |
N/A |
| A registered charge | 10 November 2014 | Outstanding |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 28 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 02 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 13 September 2004 | Fully Satisfied |
N/A |
| Debenture | 02 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 06 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 02 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 05 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 05 September 2000 | Fully Satisfied |
N/A |
| Debenture | 25 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1980 | Fully Satisfied |
N/A |
