GO PLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 31/07/2431 July 2024 | Application to strike the company off the register |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Katherine Victoria Green as a director on 2023-11-13 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/05/233 May 2023 | Appointment of Mr Paul James Dove as a director on 2023-05-02 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/12/2115 December 2021 | Certificate of change of name |
| 20/11/2120 November 2021 | Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS England to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2021-11-20 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR GRAHAM KEVIN HALE |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/01/1811 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/01/1811 January 2018 | SAIL ADDRESS CHANGED FROM: GO PLANT LIMITED LEICESTER ROAD IBSTOCK LE67 6HP ENGLAND |
| 11/01/1811 January 2018 | SAIL ADDRESS CREATED |
| 11/01/1811 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/09/1714 September 2017 | CESSATION OF JAMES DAVID WILSON AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF RICHARD WILLIAM HENRY WILSON AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF ROBERT EDWARD CHARLES WILSON AS A PSC |
| 27/07/1727 July 2017 | ADOPT ARTICLES 13/07/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MRS CAROLE ANN REED |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD |
| 25/07/1725 July 2017 | CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF DAVID WILLIAM WILSON AS A PSC |
| 25/07/1725 July 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/07/1310 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JAMES DAVID WILSON |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ADRIAN GILES SILBER |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MR ADRIAN GILES SILBER |
| 16/08/1116 August 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES |
| 08/07/118 July 2011 | SECRETARY APPOINTED ADRIAN GILES SILBER |
| 08/07/118 July 2011 | DIRECTOR APPOINTED ADRIAN GILES SILBER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AH |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0414 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ROADSWEEPER HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3BB |
| 05/11/995 November 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 27/09/99 |
| 15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | CONVE 01/10/99 |
| 06/08/996 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | SHARES CONVERTED 29/03/99 |
| 03/07/983 July 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: SHROPSHIRE ROAD SWEEPERS DEPOT MANNERLEY LANE THE ROCK KETLEY, TELFORD, SHROPSHIRE |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 21/08/8521 August 1985 | ANNUAL RETURN MADE UP TO 08/08/85 |
| 24/01/8524 January 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 23/01/8523 January 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 23/11/8223 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8223 November 1982 | CERTIFICATE OF INCORPORATION |
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