Planet Print Ltd was founded on 04 February 1965, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the company are Shaw, Juliet Ann, Shaw, Nigel David, Shaw, Carol Ann, Lee, Josephine, Lee, Mabel, Lee, Raymond Morris, Percival, Christian Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Juliet Ann | 02 October 2009 | - | 1 |
SHAW, Nigel David | 08 October 2013 | - | 1 |
LEE, Josephine | N/A | 11 July 1997 | 1 |
LEE, Mabel | N/A | 11 July 1997 | 1 |
LEE, Raymond Morris | N/A | 11 July 1997 | 1 |
PERCIVAL, Christian Edward | 11 July 1997 | 31 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Carol Ann | 11 July 1997 | 16 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 June 2020 | |
CH01 - Change of particulars for director | 20 December 2019 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 14 December 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AP01 - Appointment of director | 24 October 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AD01 - Change of registered office address | 31 December 2012 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 13 December 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
TM02 - Termination of appointment of secretary | 18 May 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
AD01 - Change of registered office address | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AP01 - Appointment of director | 19 October 2009 | |
TM01 - Termination of appointment of director | 19 October 2009 | |
AP01 - Appointment of director | 19 October 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 07 November 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
363a - Annual Return | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
287 - Change in situation or address of Registered Office | 06 October 2005 | |
AA - Annual Accounts | 20 July 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 24 November 2004 | |
395 - Particulars of a mortgage or charge | 03 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
169 - Return by a company purchasing its own shares | 28 February 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 28 October 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 10 January 2001 | |
363s - Annual Return | 21 December 1999 | |
RESOLUTIONS - N/A | 26 November 1999 | |
AA - Annual Accounts | 26 November 1999 | |
CERTNM - Change of name certificate | 20 October 1999 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 15 December 1998 | |
363s - Annual Return | 16 December 1997 | |
287 - Change in situation or address of Registered Office | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1997 | |
395 - Particulars of a mortgage or charge | 16 July 1997 | |
AA - Annual Accounts | 04 July 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 24 December 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 26 April 1992 | |
363b - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 12 December 1990 | |
363 - Annual Return | 12 December 1990 | |
288 - N/A | 04 September 1990 | |
288 - N/A | 11 June 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
AA - Annual Accounts | 02 June 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 20 April 1988 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 11 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 August 2004 | Fully Satisfied |
N/A |
Debenture | 11 July 1997 | Fully Satisfied |
N/A |
Legal mortgage | 06 June 1975 | Fully Satisfied |
N/A |