PLANET OVERSEAS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portobello School Street Willenhall WV13 3PW |
| 13/08/2513 August 2025 New | Appointment of a voluntary liquidator |
| 11/08/2511 August 2025 New | Declaration of solvency |
| 11/08/2511 August 2025 New | Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-08-11 |
| 11/08/2511 August 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Director's details changed for Mr Harry John Warrender on 2025-06-11 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 26/02/2526 February 2025 | Appointment of Mr Neil James Martin as a secretary on 2025-02-25 |
| 25/02/2525 February 2025 | Termination of appointment of Rachel Helen Balbi as a secretary on 2025-02-25 |
| 11/11/2411 November 2024 | Satisfaction of charge 5 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 6 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 11 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 12 in full |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Statement of capital on 2023-08-30 |
| 30/08/2330 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / ARRAN ISLE HOLDINGS LIMITED / 13/12/2019 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O ARRAN ISLE LIMITED BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS RACHEL HELEN BALBI |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILD |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017471980014 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RUSSELL RICHARDS / 07/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WILD / 07/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 07/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 07/11/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MRS RACHEL HELEN BALBI |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WILD |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MARTIN WARDHAUGH |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 09/04/2015 |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 29/05/2014 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017471980013 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF |
| 29/06/1229 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | ADOPT ARTICLES 31/08/2010 |
| 09/09/109 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | ALTER ARTICLES 16/08/2010 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 30/11/0930 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/11/0926 November 2009 | FINANCIAL DOC 16/11/2009 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/10/096 October 2009 | RESTATEMENT AGREEMENT |
| 13/05/0913 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARR / 01/01/2009 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | AQUISITION 22/08/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/06/068 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: WAVERLEY EGERTON ROAD HUDDERSFIELD HD3 3AR |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | MULTICURRENCY REVOLVING 19/10/04 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | FACILITY AGREEMENT 01/04/04 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | FACILITY AGREEMENT 05/02/04 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; AMEND |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | S369(4) SHT NOTICE MEET 08/04/91 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 28/02/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/891 February 1989 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BAYHALL HUDDERSFIELD WEST YORKSHIRE HD1 5EN |
| 21/11/8721 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8721 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 19/11/8519 November 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/849 June 1984 | MEMORANDUM OF ASSOCIATION |
| 09/06/849 June 1984 | ALTER MEM AND ARTS |
| 27/04/8427 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/84 |
| 19/08/8319 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8319 August 1983 | CERTIFICATE OF INCORPORATION |
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