Planned 2 Perfection Limited

Company Name	Planned 2 Perfection Limited
Director	Jennifer Kate Swanston
Company Status	Active
Company Number	04158613
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Previous Name	Planned To Perfection Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Jennifer Kate Swanston
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Event Organiser
Country of Residence	England
Correspondence Address	191-193 High Street Hampton Hill Hampton TW12 1NL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Sheena May Tilley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Event Manager
Correspondence Address	9 Modwell Terrace Aylesbury Road Great Missenden Buckinghamshire HP16 9AU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Paul William Tilley
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	302 Cromwell Tower Barbican London EC2Y 8NB

Director Name	Mr Colin Richman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 January 2024)
Role	Event Organiser
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mr Colin Richman
Nationality	British
Status	Resigned
Appointed	07 May 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2006)
Role	Event Organiser
Country of Residence	England
Correspondence Address	65 Heybridge Avenue London SW16 3DY

Secretary Name	Rosaleen Averel Lee
Nationality	British
Status	Resigned
Appointed	03 November 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 02 January 2024)
Role	Company Director
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Ms Rosaleen Averel Lee
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 02 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Contact

Website	planned2perfection.co.uk
Email address	[email protected]
Telephone	020 87697177
Telephone region	London

Location

Registered Address	191-193 High Street Hampton Hill Hampton TW12 1NL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Jennifer Kate Swanston 8.33% Ordinary C
10 at £1	Nicki Curling 8.33% Ordinary B
60 at £1	Colin Richman 50.00% Ordinary A
40 at £1	Rosaleen Averel Lee 33.33% Ordinary A

Financials

Year	2014
Net Worth	£209,207
Cash	£177,513
Current Liabilities	£151,849

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

29 December 2004	Delivered on: 31 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 2004

Delivered on: 31 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2024	Termination of appointment of Colin Richman as a director on 2 January 2024 (1 page)
11 January 2024	Notification of Jennifer Swanston as a person with significant control on 2 January 2024 (2 pages)
11 January 2024	Termination of appointment of Rosaleen Averel Lee as a director on 2 January 2024 (1 page)
11 January 2024	Termination of appointment of Rosaleen Averel Lee as a secretary on 2 January 2024 (1 page)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
12 December 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
8 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
21 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
18 September 2020	Satisfaction of charge 1 in full (1 page)
17 July 2020	Registered office address changed from Sunnyhill House 3-7 Sunnyhill Road London SW16 2UG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 17 July 2020 (1 page)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 September 2019	Director's details changed for Miss Jennifer Kate Swanston on 25 July 2019 (2 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with updates (6 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 April 2018	Second filing of Confirmation Statement dated 11/02/2018 (5 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/04/2018. (4 pages)
17 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 February 2017	11/02/17 Statement of Capital gbp 120 (7 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 120 (6 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 120 (6 pages)
1 December 2015	Register(s) moved to registered inspection location C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW (1 page)
1 December 2015	Register(s) moved to registered inspection location C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW (1 page)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 May 2015	Appointment of Miss Jennifer Kate Swanston as a director on 1 July 2014 (2 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 May 2015	Appointment of Miss Jennifer Kate Swanston as a director on 1 July 2014 (2 pages)
7 May 2015	Appointment of Miss Jennifer Kate Swanston as a director on 1 July 2014 (2 pages)
7 May 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (6 pages)
7 May 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (6 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 120 (5 pages)
13 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 120 (5 pages)
12 March 2014	Statement of capital following an allotment of shares on 20 August 2013 GBP 120 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 20 August 2013 GBP 120 (3 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Particulars of variation of rights attached to shares (2 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 March 2014	Statement of company's objects (2 pages)
5 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 March 2014	Statement of company's objects (2 pages)
5 March 2014	Particulars of variation of rights attached to shares (2 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2011	Appointment of Ms Rosaleen Averel Lee as a director (2 pages)
4 April 2011	Appointment of Ms Rosaleen Averel Lee as a director (2 pages)
22 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Colin Richman on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Rosaleen Averel Lee on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Colin Richman on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Rosaleen Averel Lee on 11 February 2010 (1 page)
11 February 2010	Register inspection address has been changed (1 page)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 June 2009	Secretary's change of particulars / rosaleen lee / 05/06/2009 (1 page)
5 June 2009	Secretary's change of particulars / rosaleen lee / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / colin richman / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / colin richman / 05/06/2009 (1 page)
17 February 2009	Director's change of particulars / colin richman / 01/06/2008 (1 page)
17 February 2009	Secretary's change of particulars / rosaleen lee / 01/06/2008 (1 page)
17 February 2009	Return made up to 12/02/09; full list of members (3 pages)
17 February 2009	Director's change of particulars / colin richman / 01/06/2008 (1 page)
17 February 2009	Secretary's change of particulars / rosaleen lee / 01/06/2008 (1 page)
17 February 2009	Return made up to 12/02/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Registered office changed on 18/02/08 from: sunnyhill house 3-7 sunnyhill road london SW16 2UR (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Registered office changed on 18/02/08 from: sunnyhill house 3-7 sunnyhill road london SW16 2UR (1 page)
18 February 2008	Location of register of members (1 page)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: 311 gardiner house 3-9 broomhill road london SW18 4JQ (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 311 gardiner house 3-9 broomhill road london SW18 4JQ (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 12/02/07; full list of members (3 pages)
12 February 2007	Return made up to 12/02/07; full list of members (3 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Ad 03/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 2006	Ad 03/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 2006	Return made up to 12/02/06; full list of members (2 pages)
16 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 February 2005	Return made up to 12/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
22 February 2005	Return made up to 12/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 July 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
15 July 2004	Registered office changed on 15/07/04 from: denbury newent road highnam gloucester gloucestershire GL2 8DG (1 page)
15 July 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 July 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
15 July 2004	Registered office changed on 15/07/04 from: denbury newent road highnam gloucester gloucestershire GL2 8DG (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Ad 07/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Return made up to 12/02/04; full list of members (6 pages)
24 May 2004	Ad 07/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 12/02/04; full list of members (6 pages)
24 May 2004	Secretary resigned (1 page)
19 May 2004	Company name changed planned to perfection LIMITED\certificate issued on 19/05/04 (2 pages)
19 May 2004	Company name changed planned to perfection LIMITED\certificate issued on 19/05/04 (2 pages)
3 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
3 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 February 2003	Return made up to 12/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2003	Return made up to 12/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
11 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 16 saint john street london EC1M 4NT (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 16 saint john street london EC1M 4NT (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
12 February 2001	Incorporation (14 pages)
12 February 2001	Incorporation (14 pages)