PLANGOLD LIMITED
Company number 03638190 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 28 Oct 2025 | Registered office address changed from 171 High Street Banstead SM7 2NT England to 15 Tattenham Crescent Epsom Surrey KT18 5QB on 2025-10-28 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 1 Oct 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Jun 2025 | Resolutions · 3 pages | View document |
| 20 May 2025 | Registration of charge 036381900010, created on 2025-05-14 · 27 pages | View document |
| 15 May 2025 | Satisfaction of charge 036381900009 in full · 1 page | View document |
| 9 May 2025 | Satisfaction of charge 036381900006 in full · 1 page | View document |
| 4 Dec 2024 | Cessation of Gulden Mehmet as a person with significant control on 2016-11-30 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 4 Nov 2024 | Notification of Gulcan Mehmet as a person with significant control on 2016-11-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Registration of charge 036381900009, created on 2024-08-12 · 38 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 7 Jul 2021 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to 171 High Street Banstead SM7 2NT on 2021-07-07 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CHANCERY HOUSE SECOND FLOOR ST NICHOLAS WAY SUTTON SURREY SM1 1JB | View document |
| 29 Oct 2019 | Registered office address changed from , Chancery House Second Floor St Nicholas Way, Sutton, Surrey, SM1 1JB to 15 Tattenham Crescent Epsom Surrey KT18 5QB on 2019-10-29 · 1 page | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM DS HOUSE 306 HIGH STREET CROYDON CR0 1NG | View document |
| 13 Feb 2017 | Registered office address changed from , Ds House 306 High Street, Croydon, CR0 1NG to 15 Tattenham Crescent Epsom Surrey KT18 5QB on 2017-02-13 · 2 pages | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036381900007 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036381900008 | View document |
| 8 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036381900006 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALI MEHMET | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GULAY MEHMET | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED ALI MEHMET | View document |
| 22 Mar 2013 | SECRETARY APPOINTED GULDEN MEHMET | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF | View document |
| 21 Nov 2012 | Registered office address changed from , 50 Throwley Way, Sutton, Surrey, SM1 4BF on 2012-11-21 · 1 page | View document |
| 5 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Dec 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF | View document |
| 24 Aug 2005 | 287 · 1 page | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 17 Nov 1998 | 287 · 1 page | View document |
| 17 Nov 1998 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |