PLANET PLATFORMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr William Roy Parsons as a director on 2025-07-24 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Registration of charge 015467570011, created on 2024-11-13 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2331 May 2023 | Cessation of K.I.G. Limited as a person with significant control on 2023-05-01 |
| 04/01/234 January 2023 | Termination of appointment of Toby James Pemberton as a director on 2022-12-20 |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | |
| 21/12/2121 December 2021 | |
| 03/12/213 December 2021 | |
| 18/10/2118 October 2021 | |
| 04/08/214 August 2021 | Registration of charge 015467570010, created on 2021-07-26 |
| 15/07/2115 July 2021 | Satisfaction of charge 015467570009 in full |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G. LIMITED |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY ARMITAGE |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PEMBERTON |
| 24/07/1924 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM BRUNEL CLOSE CENTURY PARK WAKEFIELD 41 INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 0XG |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR JOHN JONES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAMIEN TRACEY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR NEIL ANDREW RUSS |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEMBERTON / 15/02/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 27/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 26/01/2015 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES PEMBERTON / 01/08/2014 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES PEMBERTON / 01/08/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 01/09/2012 |
| 17/09/1217 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 21/06/2011 |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1017 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 146 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AH |
| 11/09/0711 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED FABALOY LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 09/09/979 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 25/09/95 |
| 07/05/977 May 1997 | ISSUE SHARES & CAPITALI 25/09/95 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 25/09/95 |
| 06/10/966 October 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 146A WAKEFIELD ROAD OSSETT WAKEFIELD WEST YORKSHIRE WF5 9AH |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 146A WAKEFIELD ROAD OSSETT WAKEFIELD WEST YORKSHIRE WF5 9AH |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 6 WEST PARADE WAKEFIELD WFI ILX WEST YORKSHIRE WF1 1LX |
| 06/03/896 March 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 03/10/863 October 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/02/8123 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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