About

Registered Number: 03375358
Date of Incorporation: 23/05/1997 (27 years ago)
Company Status: Active
Registered Address: Airmanship Hall Twelve Acre Wood Snitterfield Road,, Bearley,, Stratford-Upon-Avon, Warwickshire, CV37 0EX

 

Based in Stratford-Upon-Avon, Warwickshire, Planet Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The companies director is listed as Bartlett, Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTLETT, Jane 25 May 1997 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 28 February 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 13 August 2018
PSC01 - N/A 17 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH03 - Change of particulars for secretary 11 July 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 14 February 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 21 June 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 28 September 1999
AA - Annual Accounts 21 September 1999
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 04 March 1998
RESOLUTIONS - N/A 23 February 1998
225 - Change of Accounting Reference Date 19 November 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
287 - Change in situation or address of Registered Office 20 June 1997
NEWINC - New incorporation documents 23 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.