-
THE PLANNING SHOP INTERNATIONAL LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 03037899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- COOPER, Stuart Eric
- HARRISON, David George
- LARSON, Michael D.
- MORGAN, Lloyd Trevor
- BETTS, John Martin William
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-24
- Age Of Company 1995-03-24 29 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Das Uk Investments Limited
- Das Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800PXMZGD32MBIX16
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
THE PLANNING SHOP INTERNATIONAL LIMITED Company Description
- THE PLANNING SHOP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03037899. Its current trading status is "live". It was registered 1995-03-24. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-24.It can be contacted at Bankside 3 .
Get THE PLANNING SHOP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Planning Shop International Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1995-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PLANNING SHOP INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
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 2021
-
change-person-director-company-with-change-date (2021-05-07) - CH01
-
termination-director-company-with-name-termination-date (2021-09-24) - TM01
-
appoint-person-director-company-with-name-date (2021-09-27) - AP01
-
legacy (2021-12-30) - GUARANTEE2
-
legacy (2021-12-30) - AGREEMENT2
-
legacy (2021-12-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
-
legacy (2021-04-15) - GUARANTEE2
-
legacy (2021-04-15) - AGREEMENT2
-
legacy (2021-04-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
-
confirmation-statement-with-no-updates (2021-04-02) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
-
change-person-director-company-with-change-date (2020-10-02) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - AGREEMENT2
-
legacy (2019-10-18) - GUARANTEE2
-
resolution (2019-05-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-16) - CH01
-
change-person-director-company-with-change-date (2018-03-27) - CH01
-
change-person-director-company-with-change-date (2018-03-28) - CH01
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
appoint-person-director-company-with-name-date (2018-08-22) - AP01
-
change-person-secretary-company-with-change-date (2018-09-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
change-person-director-company-with-change-date (2018-09-10) - CH01
-
legacy (2018-10-06) - GUARANTEE2
-
legacy (2018-10-06) - AGREEMENT2
-
legacy (2018-10-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
-
change-to-a-person-with-significant-control (2018-12-11) - PSC05
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
change-person-director-company-with-change-date (2017-08-01) - CH01
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
-
resolution (2016-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-05-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
change-person-director-company-with-change-date (2015-03-24) - CH01
-
accounts-with-accounts-type-group (2015-01-03) - AA
keyboard_arrow_right 2014
-
certificate-capital-reduction-issued-capital (2014-07-30) - CERT15
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
-
legacy (2014-07-30) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2014-07-30) - SH19
-
resolution (2014-08-11) - RESOLUTIONS
-
capital-allotment-shares (2014-08-29) - SH01
-
change-account-reference-date-company-previous-shortened (2014-08-29) - AA01
-
statement-of-companys-objects (2014-08-29) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
resolution (2014-08-29) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
appoint-person-director-company-with-name-date (2014-09-19) - AP01
-
termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-06-20) - MR04
-
annual-return-company-with-made-up-date (2013-05-01) - AR01
-
accounts-with-accounts-type-group (2013-12-12) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
accounts-with-accounts-type-group (2012-01-02) - AA
-
resolution (2012-02-01) - RESOLUTIONS
-
memorandum-articles (2012-02-01) - MEM/ARTS
-
accounts-with-accounts-type-group (2012-10-26) - AA
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-07-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-15) - AA
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
legacy (2009-04-09) - 363a
-
legacy (2009-04-09) - 353
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 363a
-
legacy (2008-05-15) - 122
-
resolution (2008-05-15) - RESOLUTIONS
-
legacy (2008-07-15) - 288b
-
legacy (2008-06-24) - 287
-
legacy (2008-08-13) - 288a
-
accounts-with-accounts-type-small (2008-10-09) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-14) - AA
-
legacy (2007-07-25) - 363s
-
accounts-with-accounts-type-small (2007-01-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 363a
-
legacy (2006-03-28) - 353
-
accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
legacy (2005-06-15) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-13) - AA
-
legacy (2004-06-18) - 395
-
legacy (2004-08-27) - 363s
-
accounts-with-accounts-type-full (2004-11-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 169
-
legacy (2003-05-18) - 363s
-
legacy (2003-03-17) - 288b
-
accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
-
accounts-with-accounts-type-small (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 363s
-
accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-01-31) - AA
-
legacy (2000-04-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-08-17) - AA
-
resolution (1998-08-17) - RESOLUTIONS
-
legacy (1998-08-11) - 363s
-
resolution (1998-02-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1998-02-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-21) - 363s
-
accounts-with-accounts-type-small (1997-02-21) - AA
-
legacy (1997-01-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 288
-
incorporation-company (1995-03-24) - NEWINC
-
legacy (1995-04-03) - 287
-
legacy (1995-04-03) - 88(2)R