PRODUCTION PLANNER LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-04 · Address Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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