Founded in 1999, Granite Planet Ltd are based in Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Drew, Alexander John, Bellamy, Annette Loretta, Bellamy, Simon, Linley, Shirley Ann, Linley, John, Vale, Peter John at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELLAMY, Annette Loretta | 15 January 2018 | - | 1 |
BELLAMY, Simon | 09 August 1999 | - | 1 |
LINLEY, John | 09 August 1999 | 15 January 2018 | 1 |
VALE, Peter John | 03 December 2003 | 31 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DREW, Alexander John | 17 September 2019 | - | 1 |
LINLEY, Shirley Ann | 09 August 1999 | 15 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 13 July 2020 | |
AP03 - Appointment of secretary | 18 September 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 07 June 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 19 July 2018 | |
SH01 - Return of Allotment of shares | 10 May 2018 | |
RESOLUTIONS - N/A | 03 May 2018 | |
AA01 - Change of accounting reference date | 28 February 2018 | |
PSC04 - N/A | 17 January 2018 | |
PSC04 - N/A | 17 January 2018 | |
AP01 - Appointment of director | 17 January 2018 | |
CH01 - Change of particulars for director | 17 January 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
TM02 - Termination of appointment of secretary | 17 January 2018 | |
PSC01 - N/A | 17 January 2018 | |
PSC07 - N/A | 17 January 2018 | |
RESOLUTIONS - N/A | 21 September 2017 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 31 August 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
363s - Annual Return | 28 August 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363a - Annual Return | 15 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 25 January 2001 | |
225 - Change of Accounting Reference Date | 25 January 2001 | |
363s - Annual Return | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
NEWINC - New incorporation documents | 09 August 1999 |