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PLAN-NET LIMITED - Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Company Information
- Company registration number
- 02459337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acora House
- Albert Drive
- Burgess Hill
- West Sussex
- RH15 9TN
- England Acora House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England UK
Management
- Managing Directors
- CANAVAN, Peter Jonathan
- HEMMINGS, David Lewis
- KARP, James
- PAGE, Gary John
- POLLEY, Adrian Neil
- RABSON, David Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-12
- Age Of Company 1990-01-12 34 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Acora Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLAN-NET PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800BJ1WZY2WQ44V77
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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PLAN-NET LIMITED Company Description
- PLAN-NET LIMITED is a ltd registered in United Kingdom with the Company reg no 02459337. Its current trading status is "live". It was registered 1990-01-12. It was previously called PLAN-NET PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "62020". It has 6 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Acora House .
Get PLAN-NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plan-Net Limited - Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
- 1990-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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change-person-director-company-with-change-date (2020-02-20) - CH01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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memorandum-articles (2020-04-21) - MA
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resolution (2020-04-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
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mortgage-satisfy-charge-full (2020-03-17) - MR04
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mortgage-satisfy-charge-full (2020-04-06) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-30) - CH01
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confirmation-statement-with-updates (2019-01-30) - CS01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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change-person-secretary-company-with-change-date (2019-05-16) - CH03
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change-to-a-person-with-significant-control-without-name-date (2019-05-17) - PSC04
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accounts-with-accounts-type-full (2019-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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capital-allotment-shares (2019-07-29) - SH01
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change-to-a-person-with-significant-control (2019-05-16) - PSC04
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change-account-reference-date-company-current-shortened (2019-08-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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notification-of-a-person-with-significant-control (2019-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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resolution (2018-05-03) - RESOLUTIONS
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capital-allotment-shares (2018-05-10) - SH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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capital-cancellation-shares (2018-05-31) - SH06
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capital-return-purchase-own-shares (2018-06-12) - SH03
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-04-13) - CH01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-03-16) - AA
keyboard_arrow_right 2015
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re-registration-memorandum-articles (2015-11-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-11-19) - CERT10
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reregistration-public-to-private-company (2015-11-19) - RR02
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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resolution (2015-11-19) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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capital-return-purchase-own-shares (2010-04-23) - SH03
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resolution (2010-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-28) - AP01
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accounts-with-accounts-type-medium (2010-07-02) - AA
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resolution (2010-11-26) - RESOLUTIONS
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capital-cancellation-shares (2010-04-23) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-07-23) - 288b
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memorandum-articles (2007-04-04) - MEM/ARTS
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legacy (2007-04-03) - 288c
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certificate-change-of-name-company (2007-03-28) - CERTNM
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legacy (2007-01-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-02) - 395
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legacy (2006-09-07) - 403a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-03-24) - AUD
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legacy (2005-03-07) - 363s
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legacy (2005-03-24) - 123
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resolution (2005-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-12) - AA
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memorandum-articles (2005-03-24) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
-
resolution (2002-05-07) - RESOLUTIONS
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accounts-with-accounts-type-medium (2002-04-17) - AA
-
legacy (2002-05-07) - 122
-
legacy (2002-01-22) - 395
-
legacy (2002-05-07) - 123
-
legacy (2002-05-07) - 88(2)R
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legacy (2002-02-15) - 363s
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legacy (2002-05-14) - 43(3)e
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resolution (2002-05-14) - RESOLUTIONS
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memorandum-articles (2002-05-14) - MEM/ARTS
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auditors-statement (2002-05-14) - AUDS
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auditors-report (2002-05-14) - AUDR
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accounts-balance-sheet (2002-05-14) - BS
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certificate-re-registration-private-to-public-limited-company (2002-05-14) - CERT5
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legacy (2002-05-14) - 403a
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legacy (2002-05-17) - 288b
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legacy (2002-05-17) - 288a
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legacy (2002-11-18) - 287
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legacy (2002-05-14) - 43(3)
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-05-21) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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accounts-with-accounts-type-medium (2000-05-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-23) - AA
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legacy (1999-03-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 287
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accounts-with-accounts-type-small (1998-06-09) - AA
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-05) - AA
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
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accounts-with-accounts-type-small (1996-03-13) - AA
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legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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legacy (1995-04-04) - 395
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-02-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363s
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legacy (1994-09-12) - 288
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accounts-with-accounts-type-small (1994-10-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-14) - 288
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accounts-with-accounts-type-small (1992-08-17) - AA
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legacy (1992-10-13) - 363a
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legacy (1992-09-14) - 287
keyboard_arrow_right 1991
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legacy (1991-08-27) - 288
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resolution (1991-07-11) - RESOLUTIONS
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legacy (1991-07-11) - 363a
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accounts-with-accounts-type-small (1991-07-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-11) - 224
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legacy (1990-01-25) - 288
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incorporation-company (1990-01-12) - NEWINC