PLANET CONTRACTING LIMITED
Company number 01878311 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Full accounts made up to 2025-12-31 · 39 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 15 Jan 2026 | Director's details changed for David Edward Denton on 2025-08-27 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr Liam Pius Whyte as a director on 2025-12-18 · 2 pages | View document |
| 19 Nov 2025 | Appointment of Mr Joshua William Denton as a director on 2025-11-19 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Christopher William Pearson as a director on 2025-10-20 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 9 Apr 2025 | Appointment of Mr Christopher William Pearson as a director on 2025-03-24 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 11 Nov 2024 | Appointment of Mr Chris Vaughan Harragin as a director on 2024-11-11 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Anthony Paul Wood as a director on 2024-05-31 · 1 page | View document |
| 10 May 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 11 Aug 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 21 Apr 2023 | Termination of appointment of Mark Lee Hilson as a director on 2023-02-24 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 10 Oct 2022 | Termination of appointment of Darran James Hawkins as a director on 2022-10-10 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 4 Feb 2022 | Auditor's resignation · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 018783110015 in full · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 12 May 2020 | ADOPT ARTICLES 05/05/2020 | View document |
| 12 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES NICHOLAS / 30/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JAMES HAWKINS / 30/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ AKAY / 30/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WOOD / 30/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WOOD / 30/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BYNG / 30/10/2019 | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM SUITE 2.0.1 HARBOUR ISLAND HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND | View document |
| 17 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110018 | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM PLANET HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ ENGLAND | View document |
| 11 Oct 2019 | CURREXT FROM 31/03/2020 TO 31/07/2020 | View document |
| 30 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018783110016 | View document |
| 30 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018783110014 | View document |
| 30 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018783110017 | View document |
| 26 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MRS CAROLE LAURA SMITH | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR ANDREW TREVOR COX | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH HAWKINS | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR MARK LEE HILSON | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 20 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | COMPANY NAME CHANGED LINKSPAN INTERIORS LIMITED CERTIFICATE ISSUED ON 07/06/16 | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM PLANET HOUSE UNIT 3 YORK ROAD BURGESS HILL WEST SUSSEX RH15 9AD | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110017 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110016 | View document |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL HAWKINS / 13/01/2015 | View document |
| 14 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HAWKINS / 13/01/2015 | View document |
| 7 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON | View document |
| 7 May 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES BYNG | View document |
| 26 Apr 2015 | DIRECTOR APPOINTED DARRAN JAMES HAWKINS | View document |
| 26 Apr 2015 | DIRECTOR APPOINTED MR CENGIZ AKAY | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKERCHER | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED DAVID EDWARD DENTON | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED SHANE HARLEY THEWLIS | View document |
| 21 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110015 | View document |
| 18 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018783110014 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES NICHOLAS / 18/12/2013 | View document |
| 15 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED ANTHONY PAUL WOOD | View document |
| 14 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY | View document |
| 15 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED DANIEL CHARLES NICHOLAS | View document |
| 24 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 1 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders · 7 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILEY / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKERCHER / 01/03/2010 · 2 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HILSON / 01/03/2010 · 2 pages | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 23 ALBERT DRIVE, VICTORIA BUSINESS PARK, BURGESS HILL, WEST SUSSEX, RH15 9DN | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX RH15 9TN | View document |
| 5 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 3 PELHAM COURT, PELHAM ROAD, SHERWOOD DRIVE, NOTTINGHAM NG5 2LP | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 7 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: UNIT 1, PARSONAGE BUSINESS PARK, PARSONAGE WAY, HORSHAM WEST SUSSEX RH12 4AL | View document |
| 15 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 15 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/91 | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED SMILEBERRY CEILINGS LIMITED CERTIFICATE ISSUED ON 28/01/91 | View document |
| 7 Sep 1989 | DISSOLUTION DISCONTINUED | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 5 Feb 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: LYNCHMERE PLACE, IFIELD CRAWLEY, SUSSEX | View document |
| 2 Feb 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 10 Mar 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 17 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |