Having been setup in 2001, Planet Play Ltd has its registered office in Rochdale in Lancashire, it's status is listed as "Active". The companies directors are listed as Hodgetts, Fraser Charles, Hodgetts, Catherine, Hodgetts, Martha Morris.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGETTS, Fraser Charles | 05 July 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGETTS, Catherine | 05 July 2001 | 30 May 2005 | 1 |
HODGETTS, Martha Morris | 30 May 2005 | 13 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 04 January 2018 | |
TM02 - Termination of appointment of secretary | 14 July 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363a - Annual Return | 04 July 2007 | |
353 - Register of members | 04 July 2007 | |
AA - Annual Accounts | 25 January 2007 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363a - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
363a - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 01 March 2003 | |
363a - Annual Return | 01 July 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
CERTNM - Change of name certificate | 28 August 2001 | |
395 - Particulars of a mortgage or charge | 22 August 2001 | |
395 - Particulars of a mortgage or charge | 22 August 2001 | |
353a - Register of members in non-legible form | 13 July 2001 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
NEWINC - New incorporation documents | 30 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 August 2001 | Outstanding |
N/A |
Debenture | 10 August 2001 | Outstanding |
N/A |