About

Registered Number: 05365111
Date of Incorporation: 15/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Racecourse Road, Racecourse Road, Pershore, Worcester, WR10 2DG,

 

Established in 2005, The Perfect Plan Ltd are based in Pershore, Worcester. There are no directors listed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 19 February 2019
AA - Annual Accounts 01 February 2019
AUD - Auditor's letter of resignation 30 April 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 04 January 2017
AA01 - Change of accounting reference date 16 October 2016
MR01 - N/A 08 July 2016
MR01 - N/A 06 July 2016
CH01 - Change of particulars for director 03 June 2016
MR01 - N/A 18 May 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
TM02 - Termination of appointment of secretary 19 April 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 01 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 20 February 2014
RT01 - Application for administrative restoration to the register 20 February 2014
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
RESOLUTIONS - N/A 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
287 - Change in situation or address of Registered Office 03 March 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 16 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.