PLANET 24
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 19/10/1219 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 23/03/0723 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 23/03/0723 March 2007 | REREG OTHER 22/03/07 |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 02/02/042 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACC. REF. DATE SHORTENED FROM 08/04/00 TO 30/09/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | AUDITOR'S RESIGNATION |
| 22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 08/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | S80A AUTH TO ALLOT SEC 25/05/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 THE PLANET BUILDING THAMES QUAY 195 MARSH WALL LONDON E14 9SG |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 08/04/99 |
| 06/04/996 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | NC INC ALREADY ADJUSTED 04/03/99 |
| 12/03/9912 March 1999 | ALTER MEM AND ARTS 04/03/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 NOREX COURT 195 MARSH HILL LONDON E14 9SG |
| 25/10/9425 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 15/06/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | |
| 25/01/9325 January 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: G OFFICE CHANGED 17/09/92 NOREX COURT 195 MARSHWALL LONDON E14 9XP |
| 07/09/927 September 1992 | � NC 1000/4840 03/04/92 |
| 07/09/927 September 1992 | NC INC ALREADY ADJUSTED 03/04/92 |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: G OFFICE CHANGED 03/09/92 PRITCHARD HOUSE, 45, MILLHARBOUR, LONDON. EC14 9TR |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 19/11/91 |
| 20/12/9120 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/12/9120 December 1991 | |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 07/11/91 |
| 18/11/9118 November 1991 | � NC 100/1000 07/11/9 |
| 15/11/9115 November 1991 | Certificate of change of name |
| 15/11/9115 November 1991 | Certificate of change of name |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED ROCKET TELEVISION LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | Incorporation |
| 10/10/9110 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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