PLANETWEB SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON KATHLEEN SUMNER / 01/01/2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN SUMNER / 21/12/2013 |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN SUMNER / 21/12/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON KATHLEEN SUMNER / 21/12/2013 |
| 15/11/1315 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/09/1224 September 2012 | PREVSHO FROM 31/05/2013 TO 31/08/2012 |
| 01/06/121 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KATHLEEN SUMNER / 01/09/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN SUMNER / 01/09/2009 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIAN SUMNER / 01/09/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S PARTICULARS SHARON SUMNER |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY SUMNER |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: C/O THE RHP PARTNERSHIP 87 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 24/05/02 TO 31/05/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 7 THE CLOSE NORWICH NORFOLK NR1 4DP |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 08/12/00 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | � NC 10000/100000 08/12 |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/04/0027 April 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 27/04/0027 April 2000 | � NC 100/10000 05/04/00 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 93 UNTHANK ROAD NORWICH NR2 2PE |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 12/02/9912 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 25a PRIESTGATE PETERBOROUGH CAMBS. PE1 1JL |
| 26/05/9826 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/10/9620 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 24/05/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company