PLANETBUILDERS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/07/243 July 2024 Micro company accounts made up to 2024-04-30

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05/05/245 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/06/2317 June 2023 Amended micro company accounts made up to 2022-04-30

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03/06/233 June 2023 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY KAREN FRANDSEN

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1630 April 2016 Annual return made up to 30 April 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 71 THE AVENUE LONDON E4 9RX

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM PLEASANCE / 01/03/2015

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14/06/1514 June 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANDSEN / 14/06/2015

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14/06/1514 June 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANDSEN / 14/06/2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM PLEASANCE / 29/04/2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/06/001 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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11/05/9911 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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