PLANET DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registration of charge 038107840002, created on 2025-04-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 01/09/231 September 2023 | Notification of Kandytoys Limited as a person with significant control on 2016-12-01 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/08/2331 August 2023 | Cessation of Frederick Martin as a person with significant control on 2016-12-01 |
| 31/08/2331 August 2023 | Cessation of David Kirkby as a person with significant control on 2016-12-01 |
| 31/08/2331 August 2023 | Cessation of Mark Hookway as a person with significant control on 2016-12-01 |
| 31/08/2331 August 2023 | Cessation of Mark Hall as a person with significant control on 2016-12-01 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Appointment of Mr James Carnell as a director on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Mr Philip Berry as a director on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Mr Peter Smith as a director on 2023-08-04 |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Statement of company's objects |
| 27/07/2327 July 2023 | Termination of appointment of Gary Mark Beswick as a director on 2023-07-27 |
| 05/10/215 October 2021 | Termination of appointment of David Kemp Kirkby as a director on 2021-09-27 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-11-30 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 25 CHESTER ROAD WHITCHURCH SALOP SY13 1LZ |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KIRKBY |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HALL |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BESWICK |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOOKWAY |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MARTIN |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | CESSATION OF GARY MARK BESWICK AS A PSC |
| 17/02/1717 February 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038107840001 |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MR MARK HALL |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED FREDERICK MARTIN |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MARK HOOKWAY |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED DAVID KEMP KIRKBY |
| 18/12/1618 December 2016 | SECRETARY APPOINTED MARK HALL |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BESWICK |
| 17/12/1617 December 2016 | PREVEXT FROM 31/07/2016 TO 30/11/2016 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/09/1326 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/10/113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | S366A DISP HOLDING AGM 06/05/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED PLANETMARK LIMITED CERTIFICATE ISSUED ON 12/08/99 |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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