BODMINPLAN LIMITED

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BODMINPLAN LIMITED

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Key Data

Status

Active

Company No.

01705733

Incorporation date

11/03/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire WD7 7ARCopy
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Latest events (Record since 11/03/1983)
dot icon02/03/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/08/2024
Change of details for Mr Steven Colin Ettinger as a person with significant control on 2024-08-01
dot icon02/08/2024
Director's details changed for Steven Colin Ettinger on 2024-08-01
dot icon15/03/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/02/2023
Confirmation statement made on 2023-02-12 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/09/2022
Satisfaction of charge 1 in full
dot icon22/09/2022
Satisfaction of charge 2 in full
dot icon23/02/2022
Change of details for Mr Steven Colin Ettinger as a person with significant control on 2021-04-12
dot icon23/02/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon23/02/2022
Director's details changed for Steven Colin Ettinger on 2021-04-12
dot icon11/02/2022
Change of details for Mr Steven Colin Ettinger as a person with significant control on 2021-04-10
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon12/04/2021
Director's details changed for Steven Colin Ettinger on 2021-04-10
dot icon19/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-02-12 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-02-12 with updates
dot icon04/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/06/2016
Resolutions
dot icon01/06/2016
Cancellation of shares. Statement of capital on 2016-04-28
dot icon01/06/2016
Purchase of own shares.
dot icon10/05/2016
Resolutions
dot icon10/05/2016
Cancellation of shares. Statement of capital on 2016-03-29
dot icon10/05/2016
Purchase of own shares.
dot icon22/04/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon18/04/2016
Resolutions
dot icon29/03/2016
Cancellation of shares. Statement of capital on 2016-02-26
dot icon29/03/2016
Purchase of own shares.
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/04/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/04/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon10/10/2012
Director's details changed for Steven Colin Ettinger on 2012-10-10
dot icon05/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/04/2012
Particulars of a mortgage or charge / charge no: 4
dot icon28/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon26/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/03/2011
Statement of capital following an allotment of shares on 2010-12-01
dot icon28/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon20/01/2011
Resolutions
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/11/2010
Termination of appointment of Anita Ettinger as a secretary
dot icon25/11/2010
Termination of appointment of Anita Ettinger as a director
dot icon25/11/2010
Termination of appointment of Leon Ettinger as a director
dot icon12/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon12/02/2010
Director's details changed for Mrs Anita Brenda Ettinger on 2010-02-12
dot icon12/02/2010
Director's details changed for Mr Leon Solomon Ettinger on 2010-02-12
dot icon12/02/2010
Director's details changed for Steven Colin Ettinger on 2010-02-12
dot icon16/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/02/2009
Return made up to 12/02/09; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/02/2008
Return made up to 12/02/08; full list of members
dot icon14/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/06/2007
Particulars of mortgage/charge
dot icon10/04/2007
Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon29/03/2007
New director appointed
dot icon21/03/2007
Return made up to 12/02/07; full list of members
dot icon04/12/2006
Particulars of mortgage/charge
dot icon04/12/2006
Particulars of mortgage/charge
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/02/2006
Return made up to 12/02/06; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/03/2005
Return made up to 12/02/05; full list of members
dot icon23/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/02/2004
Return made up to 12/02/04; full list of members
dot icon15/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/03/2003
Return made up to 12/02/03; full list of members
dot icon18/10/2002
Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX
dot icon12/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/02/2002
Return made up to 12/02/02; full list of members
dot icon22/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon19/02/2001
Return made up to 12/02/01; full list of members
dot icon07/07/2000
Accounts for a small company made up to 2000-03-31
dot icon23/02/2000
Return made up to 12/02/00; full list of members
dot icon17/06/1999
Accounts for a small company made up to 1999-03-31
dot icon23/02/1999
Return made up to 12/02/99; full list of members
dot icon19/08/1998
Accounts for a small company made up to 1998-03-31
dot icon16/02/1998
Return made up to 12/02/98; no change of members
dot icon27/07/1997
Accounts for a small company made up to 1997-03-31
dot icon20/02/1997
Return made up to 12/02/97; no change of members
dot icon12/06/1996
Accounts for a small company made up to 1996-03-31
dot icon20/02/1996
Return made up to 12/02/96; full list of members
dot icon13/12/1995
Accounts for a small company made up to 1995-03-31
dot icon21/02/1995
Return made up to 12/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Auditor's resignation
dot icon20/09/1994
Registered office changed on 20/09/94 from: the old school house bridge road, hunton bridge kings langley herts WD4 8RO
dot icon15/08/1994
Accounts for a small company made up to 1994-03-31
dot icon02/03/1994
Return made up to 12/02/94; no change of members
dot icon07/07/1993
Accounts for a small company made up to 1993-03-31
dot icon17/03/1993
Registered office changed on 17/03/93 from: 2 upper station road radlett herts WD7 8BX
dot icon23/02/1993
Return made up to 12/02/93; full list of members
dot icon20/08/1992
Accounts for a small company made up to 1992-03-31
dot icon13/02/1992
Return made up to 12/02/92; no change of members
dot icon13/01/1992
Accounts for a small company made up to 1991-03-31
dot icon18/02/1991
Accounts for a small company made up to 1990-03-31
dot icon18/02/1991
Return made up to 12/02/91; no change of members
dot icon01/05/1990
Return made up to 17/04/90; full list of members
dot icon18/04/1990
Accounts for a small company made up to 1989-03-31
dot icon15/11/1989
Return made up to 28/07/89; full list of members
dot icon24/06/1988
Accounts for a small company made up to 1988-03-31
dot icon24/06/1988
Accounts for a small company made up to 1987-03-31
dot icon27/05/1988
Return made up to 29/04/88; full list of members
dot icon14/08/1987
Accounts for a small company made up to 1986-03-31
dot icon14/08/1987
Director resigned
dot icon14/08/1987
Return made up to 29/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/03/1983
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
329.96K
-
0.00
2.63K
-
2022
0
328.87K
-
0.00
1.08K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ettinger, Steven Colin
Director
20/02/2007 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BODMINPLAN LIMITED

BODMINPLAN LIMITED is an(a) Active company incorporated on 11/03/1983 with the registered office located at C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODMINPLAN LIMITED?

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BODMINPLAN LIMITED is currently Active. It was registered on 11/03/1983 .

Where is BODMINPLAN LIMITED located?

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BODMINPLAN LIMITED is registered at C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does BODMINPLAN LIMITED do?

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BODMINPLAN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BODMINPLAN LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-12 with no updates.