RED PLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 15/12/2215 December 2022 | Cessation of Jonathan David Mayo as a person with significant control on 2022-03-29 |
| 15/12/2215 December 2022 | Notification of Kirstie Louise Manning as a person with significant control on 2022-03-29 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-03-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYO |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 01/01/211 January 2021 | DIRECTOR APPOINTED MRS KIRSTIE LOUISE MANNING |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PHILLIPS / 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MAYO / 15/02/2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 26/11/1826 November 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 07/02/187 February 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM PO BOX B30 35 WESTGATE HUDDERSFIELD HD1 1PA |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN PHILLIPS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN PHILLIPS / 01/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN PHILLIPS / 01/11/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MAYO / 05/10/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM BLOCK B CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WF4 3QZ |
| 20/08/0920 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/03/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: C/O RSM ROBSON RHODES SAINT GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS LS1 3DQ |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 84 WAKEFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QL |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 35 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NY |
| 11/12/0111 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | AUDITOR'S RESIGNATION |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: UNIT 54 BATLEY BUSINESS & TECHNOLOGY CENT, TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 14/04/0114 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/009 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 04/08/004 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: OLD COURT HOUSE 14 ELMFIELD ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2XH |
| 22/12/9922 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/97 |
| 05/12/975 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/11/97 |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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