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2 Plan Group LTD

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Reports

Extended Company Report with Annual Accounts 2 PLAN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05865362
Record last updated Thursday, April 4, 2024 8:22:51 AM UTC
Official Address 3 Floor Bridgewater Place Water Lane City And Hunslet
There are 277 companies registered at this street
Postal Code LS115BZ
Sector Activities of head offices

Charts

Visits

2 PLAN GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of particulars for director 5865... Change of particulars for director 5865...
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Resignation of a woman Resignation of a woman
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2011 Statement of companies objects Statement of companies objects
Registry Aug 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 3, 2011 Change of location of company records to the single alternative inspection location 5865... Change of location of company records to the single alternative inspection location 5865...
Registry Aug 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Nat Sales Manager and one Director (a man) Resignation of one Nat Sales Manager and one Director (a man)
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Annual return 5865... Annual return 5865...
Registry Jul 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 5865... Change of particulars for director 5865...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 18, 2010 Return of allotment of shares 5865... Return of allotment of shares 5865...
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2010 Return of allotment of shares 5865... Return of allotment of shares 5865...
Registry Feb 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2009 Return of allotment of shares 5865... Return of allotment of shares 5865...
Registry Aug 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jul 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Mar 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2009 Appointment of a woman Appointment of a woman
Registry Mar 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5865... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5865...
Registry Jan 23, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5865... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5865...
Registry Jan 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Resignation of a woman Resignation of a woman
Registry Dec 18, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Nov 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5865... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5865...
Registry Sep 23, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Sep 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2008 Annual return Annual return
Registry Jun 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Appointment of a man as Director and Nat Sales Manager Appointment of a man as Director and Nat Sales Manager
Registry Jun 5, 2008 Resignation of one Head Dist n Strategy and one Director (a man) Resignation of one Head Dist n Strategy and one Director (a man)
Financials May 30, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 12, 2007 Notice of assignment of name or new name to any class of shares 5865... Notice of assignment of name or new name to any class of shares 5865...

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