Having been setup in 2002, Planet Gold Ltd are based in Shrewsbury, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Botfield, Simon Anthony, Phillips, Eileen, Phillips, Edward George for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTFIELD, Simon Anthony | 16 October 2002 | - | 1 |
| PHILLIPS, Eileen | 12 July 2018 | - | 1 |
| PHILLIPS, Edward George | 16 October 2002 | 02 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 23 November 2018 | |
| PSC01 - N/A | 23 November 2018 | |
| PSC07 - N/A | 23 November 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 20 October 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA01 - Change of accounting reference date | 13 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 19 October 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 225 - Change of Accounting Reference Date | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 December 2009 | Outstanding |
N/A |
| Debenture | 24 November 2009 | Outstanding |
N/A |
| Debenture | 20 May 2003 | Fully Satisfied |
N/A |
