PLANET BROADCASTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RAWLINS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON |
| 01/03/191 March 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM WITHAM PARK WATERSIDE SOUTH LINCOLN LINCOLNSHIRE LN5 7JN |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARWOOD |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS; AMEND |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE WHITE |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM PEARSON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH |
| 24/06/0924 June 2009 | SECRETARY APPOINTED NICHOLAS DAVID RAWLINS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MICHAEL BETTON |
| 24/06/0924 June 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BLAKEY |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DICK |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY MELVYN SADOFSKY |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHANTLER |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JIBSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JEFFREY HARWOOD |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, PLANET HOUSE, 2 WOODHOUSE STREET, HEDON ROAD, HULL, HU9 1RJ |
| 24/06/0924 June 2009 | ADOPT ARTICLES 16/06/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR HILARY BARKER |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED PHILIP SMITH |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/02/082 February 2008 | NC INC ALREADY ADJUSTED 22/01/08 |
| 02/02/082 February 2008 | £ NC 500000/1000000 22/0 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: PLANET HOUSE, WOODHOUSE STREET, HULL, HU9 1RJ |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: THE KINGSTON COMMUNICATIONS, STADIUM THE CIRCLE WALTON STREET, ANLABY ROAD, HULL EAST YORKSHIRE HU3 6HU |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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