About

Registered Number: 05673340
Date of Incorporation: 12/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court, Southend, Road, Woodford Green, Essex, IG8 8HD

 

Founded in 2006, Planet Pursuits Ltd has its registered office in Essex. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 January 2020
PSC04 - N/A 17 December 2019
MR01 - N/A 06 December 2019
AA - Annual Accounts 16 August 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CS01 - N/A 24 January 2019
PSC04 - N/A 23 January 2019
SH06 - Notice of cancellation of shares 18 January 2019
SH03 - Return of purchase of own shares 18 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 January 2018
PSC04 - N/A 23 January 2018
PSC04 - N/A 19 January 2018
AA - Annual Accounts 12 January 2018
MR01 - N/A 26 May 2017
CS01 - N/A 01 February 2017
SH01 - Return of Allotment of shares 31 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 14 January 2008
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
AA - Annual Accounts 13 November 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
225 - Change of Accounting Reference Date 20 April 2006
395 - Particulars of a mortgage or charge 11 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

A registered charge 24 May 2017 Outstanding

N/A

Debenture 07 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.