About

Registered Number: 03823269
Date of Incorporation: 11/08/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: Bourne Gardens, Exeter Park Road, Bournemouth, BH2 5BD,

 

Planet Numbers Ltd was founded on 11 August 1999, it's status at Companies House is "Active". James, Keturah Heather, James, Robin George, Penberthy, Peter Donald are the current directors of Planet Numbers Ltd. This business employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Keturah Heather 01 February 2005 - 1
JAMES, Robin George 11 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
PENBERTHY, Peter Donald 14 December 1999 01 January 2001 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 20 March 2020
AD01 - Change of registered office address 10 January 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 20 May 2015
AD01 - Change of registered office address 13 February 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 10 May 2013
CH03 - Change of particulars for secretary 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 March 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 23 February 2007
287 - Change in situation or address of Registered Office 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
363s - Annual Return 04 September 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 09 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 07 September 2004
363s - Annual Return 09 October 2003
287 - Change in situation or address of Registered Office 10 April 2003
AA - Annual Accounts 10 February 2003
287 - Change in situation or address of Registered Office 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
363s - Annual Return 19 November 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 10 September 2001
DISS40 - Notice of striking-off action discontinued 13 March 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
287 - Change in situation or address of Registered Office 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
GAZ1 - First notification of strike-off action in London Gazette 13 February 2001
288a - Notice of appointment of directors or secretaries 12 January 2000
CERTNM - Change of name certificate 08 December 1999
NEWINC - New incorporation documents 11 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.