PLANET DV LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 20/05/2520 May 2025 | Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP |
| 20/05/2520 May 2025 | Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP |
| 09/05/259 May 2025 | Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 2025-05-09 |
| 07/05/257 May 2025 | Registered office address changed from Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01 |
| 25/03/2525 March 2025 | Registered office address changed from C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Bedford House 21a John Street London WC1N 2BF on 2025-03-25 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 06/02/256 February 2025 | Registered office address changed from The Old School 690 Bradford Road, Birkenshaw Bradford West Yorkshire BD11 2DR to C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 2025-02-06 |
| 29/11/2429 November 2024 | Satisfaction of charge 039158140003 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 039158140001 in full |
| 29/11/2429 November 2024 | Registration of charge 039158140006, created on 2024-11-27 |
| 29/11/2429 November 2024 | Registration of charge 039158140005, created on 2024-11-27 |
| 29/11/2429 November 2024 | Satisfaction of charge 039158140004 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 18/10/2318 October 2023 | Registration of charge 039158140004, created on 2023-10-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 22/12/2222 December 2022 | Registration of charge 039158140003, created on 2022-12-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Registration of charge 039158140001, created on 2022-01-14 |
| 18/01/2218 January 2022 | Registration of charge 039158140002, created on 2022-01-14 |
| 01/12/211 December 2021 | Termination of appointment of Wendy Denise Robinson as a secretary on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Paul Sun as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Philip Druce as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Jeff Hiscox as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Steven Marc Rickless as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Andrew Wilkins as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Wendy Denise Robinson as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Andrew John Milburn as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of John Adrian Stowe as a director on 2021-11-30 |
| 25/10/2125 October 2021 | Cessation of Wendy Denise Robinson as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Cessation of Andrew John Milburn as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Notification of Planet Enterprises Limited as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Cessation of John Adrian Stowe as a person with significant control on 2021-10-25 |
| 15/10/2115 October 2021 | Notification of Andrew John Milburn as a person with significant control on 2016-04-06 |
| 15/10/2115 October 2021 | Notification of John Adrian Stowe as a person with significant control on 2016-04-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/02/145 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/03/137 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILBURN / 29/06/2010 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DENISE ROBINSON / 29/01/2010 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY DENISE ROBINSON / 29/06/2010 |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DENISE ROBINSON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MILBURN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN STOWE / 02/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY DENISE ROBINSON / 02/02/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 25/02/0025 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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