Based in Royal Leamington Spa in Warwickshire, Planet Bong Ltd was founded on 27 September 2002. The business has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAYTON WRIGHT, Sharon | 27 September 2002 | 22 January 2013 | 1 |
| CLAYTON-WRIGHT, David | 22 January 2013 | 14 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAYTON-WRIGHT, Sharon Ann | 14 November 2013 | - | 1 |
| WRIGHT, David Clayton | 27 September 2002 | 14 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 18 June 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| MR01 - N/A | 25 April 2014 | |
| MR01 - N/A | 14 April 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 25 January 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| CH01 - Change of particulars for director | 29 November 2013 | |
| CH03 - Change of particulars for secretary | 29 November 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2013 | |
| AP03 - Appointment of secretary | 21 November 2013 | |
| TM02 - Termination of appointment of secretary | 21 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 25 May 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 22 September 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363s - Annual Return | 01 December 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
| NEWINC - New incorporation documents | 27 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2014 | Outstanding |
N/A |
| A registered charge | 11 April 2014 | Outstanding |
N/A |
