PLANET 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-21 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-11-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-21 with updates |
| 22/12/2322 December 2023 | Termination of appointment of Alison Claudia Reynolds as a secretary on 2020-11-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Termination of appointment of a secretary |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 11/08/2111 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 24/04/1824 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CARVALLO COLE / 04/06/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAUDIA REYNOLDS / 04/06/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/01/1431 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 3 |
| 03/05/123 May 2012 | ADOPT ARTICLES 17/04/2012 |
| 03/05/123 May 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 3 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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