MASTER PLANNING LIMITED — Filings & Documents (32)
(C)FNAR1 - Annual Return
2026-04-13 · Annual Return
(C)FNAR1 - Annual Return
2025-04-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-15 · Other
(C)FNAR1 - Annual Return
2022-04-06 · Annual Return
(C)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-17 · Annual Return
(C)FNAR1 - Annual Return
2019-04-23 · Annual Return
(C)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(C)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
Certificate of Incorporation
2014-03-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-14 · Share Related
(E)Articles of Association
2014-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| Certificate of Incorporation | Incorporation | 2014-03-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-14 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-14 |
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