PLANET ROOFING LIMITED
Company number 04047761 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Notification of Paul Douglas Rickman as a person with significant control on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Cessation of Paul Douglas Rickman as a person with significant control on 2026-08-01 · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM HORIZON HOUSE RAINHAM ROAD RAINHAM ESSEX RM13 8SP | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WALLAND | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR PAUL DOUGLAS RICKMAN | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICKMAN | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS RICKMAN | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 10 Aug 2017 | CESSATION OF PAUL DOUGLAS RICKMAN AS A PSC | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | COMPANY NAME CHANGED PLANET TRADE SYSTEMS LTD CERTIFICATE ISSUED ON 21/06/12 | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED SAMPSONS LTD CERTIFICATE ISSUED ON 09/08/04 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | DIVISION OF SHARES 01/07/01 | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | COMPANY NAME CHANGED HONEYGLEN LTD CERTIFICATE ISSUED ON 02/10/00 | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | ADOPT MEM AND ARTS 31/08/00 | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |