This company is commonly known as The Perfect Plan Limited. The company was founded 19 years ago and was given the registration number 05365111. The firm's registered office is in PERSHORE. You can find them at Racecourse Road, Racecourse Road, Pershore, Worcester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE PERFECT PLAN LIMITED |
|---|---|---|
| Company Number | : | 05365111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Racecourse Road, Racecourse Road, Pershore, Worcester, England, WR10 2DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Racecourse Road, Racecourse Road, Pershore, England, WR10 2DG | Director | 09 August 2005 | Active |
| Happy Days, Station Road, Wickford, SS11 7NE | Secretary | 24 February 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 February 2005 | Active |
| Ratsborough House, Burnham Road, South Minster, CM0 7BH | Director | 24 February 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 February 2005 | Active |
| Transcal Holdings Ltd | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Transcal House, Firth Road, Livingston, United Kingdom, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-30 | Auditors | Auditors resignation company. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2016-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-03 | Officers | Change person director company with change date. | Download |
| 2016-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Officers | Termination director company with name termination date. | Download |
| 2016-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-19 | Address | Change registered office address company with date old address new address. | Download |
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