PLANET CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Christopher William Pearson as a director on 2025-03-24 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 11/11/2411 November 2024 | Appointment of Mr Chris Vaughan Harragin as a director on 2024-11-11 |
| 10/06/2410 June 2024 | Termination of appointment of Anthony Paul Wood as a director on 2024-05-31 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Termination of appointment of Mark Lee Hilson as a director on 2023-02-24 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of Darran James Hawkins as a director on 2022-10-10 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Auditor's resignation |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 09/11/219 November 2021 | Satisfaction of charge 018783110015 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | ADOPT ARTICLES 05/05/2020 |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES NICHOLAS / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JAMES HAWKINS / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WOOD / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WOOD / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BYNG / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ AKAY / 30/10/2019 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM SUITE 2.0.1 HARBOUR ISLAND HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110018 |
| 11/10/1911 October 2019 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM PLANET HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ ENGLAND |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018783110014 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018783110017 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018783110016 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS CAROLE LAURA SMITH |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR ANDREW TREVOR COX |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH HAWKINS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MARK LEE HILSON |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | COMPANY NAME CHANGED LINKSPAN INTERIORS LIMITED CERTIFICATE ISSUED ON 07/06/16 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM PLANET HOUSE UNIT 3 YORK ROAD BURGESS HILL WEST SUSSEX RH15 9AD |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110017 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HAWKINS / 13/01/2015 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL HAWKINS / 13/01/2015 |
| 14/01/1614 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES BYNG |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR CENGIZ AKAY |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED DARRAN JAMES HAWKINS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKERCHER |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED DAVID EDWARD DENTON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED SHANE HARLEY THEWLIS |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110015 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES NICHOLAS / 18/12/2013 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED ANTHONY PAUL WOOD |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED DANIEL CHARLES NICHOLAS |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/02/1215 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HILSON / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILEY / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKERCHER / 01/03/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 23 ALBERT DRIVE, VICTORIA BUSINESS PARK, BURGESS HILL, WEST SUSSEX, RH15 9DN |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX RH15 9TN |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS |
| 20/02/0220 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 3 PELHAM COURT, PELHAM ROAD, SHERWOOD DRIVE, NOTTINGHAM NG5 2LP |
| 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 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: UNIT 1, PARSONAGE BUSINESS PARK, PARSONAGE WAY, HORSHAM WEST SUSSEX RH12 4AL |
| 05/04/935 April 1993 | NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/91 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED SMILEBERRY CEILINGS LIMITED CERTIFICATE ISSUED ON 28/01/91 |
| 07/09/897 September 1989 | DISSOLUTION DISCONTINUED |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: LYNCHMERE PLACE, IFIELD CRAWLEY, SUSSEX |
| 02/02/882 February 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 17/01/8517 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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