THE PLANET GROUP (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/07/1430 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/07/1330 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/07/1226 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/1027 January 2010 | SECRETARY APPOINTED KERRY FINN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIEGMUND DALEK |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/08/098 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 15/07/0715 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: STERLING HOUSE 1 SHEEPSCAR COURT LEEDS WEST YORKSHIRE LS7 2BB |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | � NC 1000/1000000 05/11/99 |
| 16/11/9916 November 1999 | ADOPTARTICLES05/11/99 |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 05/11/99 |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: STERLING HOUSE 133 BARKEREND ROAD BRADFORD WEST YORKSHIRE BD3 9AU |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 72 NEW NORTH ROAD HUDDERSFIELD HD1 5NW |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9712 August 1997 | COMPANY NAME CHANGED GOTUNE LIMITED CERTIFICATE ISSUED ON 13/08/97 |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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