PLANETRECRUIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-04-11 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-25 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 09/02/119 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 01/07/101 July 2010 | CONSOLIDATION 02/06/10 |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 21/06/1021 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 19/02/1019 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS; AMEND |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; AMEND |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/02/03; CHANGE OF MEMBERS; AMEND |
| 14/11/0814 November 2008 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND |
| 14/11/0814 November 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS; AMEND |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 3RD FLOOR BEAUMONT HOUSE, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON W14 4TS |
| 13/02/0613 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3 SHORTLANDS, LONDON, W6 8JH |
| 26/05/0526 May 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 37 SHELTON STREET, LONDON, WC2H 9HN |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9QQ |
| 01/03/031 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BARBICAN HOUSE, 26-34 OLD STREET, LONDON EC1V 9QQ |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | AMENDING 882 10309@�0.001 6/4/00 |
| 24/07/0024 July 2000 | AMENDING 882 29980@�0.001 050400 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | S-DIV 01/10/99 |
| 16/04/0016 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/005 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | AMENDING 882R 1780@10P 070699 |
| 18/01/0018 January 2000 | AMENDING 882R 108@10P 310899 |
| 18/01/0018 January 2000 | AMENDING 882R 60@10P 080699 |
| 18/01/0018 January 2000 | AMENDING 882R 200@10P 080699 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 07/09/997 September 1999 | S366A DISP HOLDING AGM 07/06/99 |
| 19/07/9919 July 1999 | BONUS ISSUE & SUB-DIV 07/06/99 |
| 19/07/9919 July 1999 | � NC 1000/10000 07/06/99 |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 07/06/99 |
| 19/07/9919 July 1999 | S-DIV 07/06/99 |
| 19/07/9919 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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