PLANET PROPERTY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-30

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07/11/247 November 2024 Registered office address changed from Floor 2, 9 Portland Street Manchester M1 3BE England to Waterside House Third Floor Waterside Drive Wigan WN3 5AZ on 2024-11-07

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05/02/245 February 2024 Termination of appointment of Shikha Pitala as a secretary on 2024-02-05

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-30

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14/06/2314 June 2023 Change of details for Mr Anil Pitalia as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Secretary's details changed for Mr Anil Pitalia on 2023-06-14

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14/06/2314 June 2023 Change of details for Dr Sanjay Pitalia as a person with significant control on 2023-06-14

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with no updates

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15/06/2115 June 2021 30/12/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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04/09/204 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038943420059

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04/09/204 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038943420058

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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23/06/2023 June 2020 30/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/18

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04/06/204 June 2020 DIRECTOR APPOINTED MR ANIL KUMAR PITALIA

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND

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25/09/1925 September 2019 30/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KUMAR PITALIA / 30/08/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANIL PITALIA / 10/10/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / DR SANJAY PITALIA / 10/10/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / DR SANJAY PITALIA / 30/08/2018

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10/10/1810 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANIL KUMAR PITALIA / 10/10/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KUMAR PITALIA / 10/10/2018

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25/09/1825 September 2018 30/12/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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20/09/1720 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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03/03/173 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 December 2015

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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08/12/158 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/12/118 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/12/107 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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19/11/1019 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:46

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/01/1014 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/02/0821 February 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/09/0628 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0619 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0619 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 28 WILLOW BANK NEWTON LE WILLOWS MERSEYSIDE WA12 0DQ

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/12/0330 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 SECRETARY RESIGNED

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13/12/0213 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 122 WIGAN ROAD ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 9SU

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0029 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 122 WIGAN ROAD ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 9SU

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12/01/0012 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 SECRETARY RESIGNED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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