PLANWOOD LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)Special resolution
2013-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-17 · Director/Secretary Change
(E)Court order for restoration
2006-05-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
Information sheet re S.291(6) for local company
2006-04-07 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-13 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)Special resolution | Other | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-17 | |
| (E)Court order for restoration | Other | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| Information sheet re S.291(6) for local company | Other | 2006-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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