PLANET SPROG LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Termination of appointment of Wg Solutions Limited as a secretary on 2025-02-17

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-02-28

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12/11/2412 November 2024 Confirmation statement made on 2024-11-05 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/11/235 November 2023 Accounts for a dormant company made up to 2023-02-28

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-02-28

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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30/07/1830 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN PATRICIA MELVIN BATH

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/03/131 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAWN PATRICIA MELVIN / 30/01/2013

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 30/01/2013

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 23/12/2010

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/02/1024 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/02/0925 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/04/088 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/04/0514 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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22/04/0422 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 DIRECTOR RESIGNED

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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13/04/0313 April 2003 DIRECTOR'S PARTICULARS CHANGED

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13/04/0313 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 SECRETARY RESIGNED

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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