PLANET KNOX LIMITED



Company Documents

DateDescription
08/10/198 October 2019CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015DIRECTOR APPOINTED MR AARON TRAVELL

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23/10/1523 October 2015Annual return made up to 24 September 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014Annual return made up to 24 September 2014 with full list of shareholders

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22/04/1422 April 2014ADOPT ARTICLES 31/03/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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30/09/1330 September 2013Annual return made up to 24 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012Annual return made up to 24 September 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011Annual return made up to 24 September 2011 with full list of shareholders

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01/02/111 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/11/104 November 2010Annual return made up to 24 September 2010 with full list of shareholders

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04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY TRAVELL / 24/09/2010

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04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS TRAVELL / 24/09/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/10/0310 October 2003RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/12/0223 December 2002RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/12/02

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/09/0128 September 2001RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000REGISTERED OFFICE CHANGED ON 16/08/00 FROM: UNIT 1A ASPATRIA BUSINESS PARK PARK ROAD ASPATRIA CUMBRIA CA5 3DP

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/10/9926 October 1999RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/11/9826 November 1998RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998REGISTERED OFFICE CHANGED ON 18/11/98 FROM: ASPATRIA BUSINESS PARK ASPATRIA CUMBRIA CA5 3DP

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06/04/986 April 1998REGISTERED OFFICE CHANGED ON 06/04/98 FROM: UNIT 1C PARK ROAD ASPATRIA BUSINESS PARK, ASPATRIA CARLISLE CA5 3DP

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22/01/9822 January 1998ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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24/10/9724 October 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9724 October 1997NEW DIRECTOR APPOINTED

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24/10/9724 October 1997SECRETARY RESIGNED

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24/10/9724 October 1997DIRECTOR RESIGNED

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26/09/9726 September 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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