PLANET MERCHANDISING PRODUCTS LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 STRUCK OFF AND DISSOLVED

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08/05/158 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/153 March 2015 FIRST GAZETTE

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23/05/1423 May 2014 PREVSHO FROM 31/05/2014 TO 28/02/2014

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28/02/1428 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/04/124 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/04/1121 April 2011 24/02/11 NO CHANGES

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 Annual return made up to 24 February 2010 with full list of shareholders

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24/05/1024 May 2010 Annual return made up to 24 February 2009 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 SECRETARY RESIGNED MATTHEW SHAND

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29/04/0929 April 2009 31/05/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 DIRECTOR RESIGNED MATTHEW SHAND

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21/10/0821 October 2008 SECRETARY APPOINTED RUDDLPH SHAND

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21/10/0821 October 2008 DIRECTOR RESIGNED PAUL SHAND

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03/04/083 April 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 31/05/07 TOTAL EXEMPTION FULL

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23/04/0723 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/03/0322 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0218 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/04/0229 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/012 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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10/03/9910 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/03/9816 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/03/961 March 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/03/9522 March 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/05/9328 May 1993 RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/09/9214 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9227 February 1992 DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992 RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/05/9023 May 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/01/9011 January 1990 REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 15 FARRINGTON HOUSE ST ALBAN'S ROAD EAST HATFIELD HERTFORDSHIRE AL10 0ET

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11/01/9011 January 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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29/04/8829 April 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/03/8727 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/03/8727 March 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/12/8622 December 1986 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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13/06/8613 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/12/736 December 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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