THE PLANET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/07/2311 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/06/2129 June 2021 | Liquidators' statement of receipts and payments to 2021-04-27 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE DAIRY STONOR PARK HENLEY-ON-THAMES OXFORDSHIRE RG9 6HF |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUNT |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARJOT |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARBIDGE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM THE DAIRY STONOR PARK HENLEY-ON-THAMES OXFORDSHIRE RG9 6HF UNITED KINGDOM |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FIRST FLOOR THAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1PB |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOKS HARBIDGE / 14/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/0930 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: THE PUMP HOUSE STAG PLACE, WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0TT |
| 05/11/085 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED PLANET MARKETING & DESIGN LIMITED CERTIFICATE ISSUED ON 29/04/08; RESOLUTION PASSED ON 29/04/08 |
| 20/02/0820 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | ADOPT ARTICLES 04/07/07 AUTH ALLOT OF SECURITY 04/07/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | MEMORANDUM OF ASSOCIATION |
| 11/12/0611 December 2006 | S-DIV 29/01/01 |
| 11/12/0611 December 2006 | SUBDIVISION 29/01/01 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/03/0120 March 2001 | S-DIV 05/03/01 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: BOURNE HOUSE CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AR |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 24 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JT |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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