About

Registered Number: 01975062
Date of Incorporation: 06/01/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: The Quorum, Bond Street South, Bristol, BS1 3AE

 

Established in 1986, Planglow Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". Planglow Ltd is registered for VAT. The current directors of the business are listed as Sawtell, Rachael, Steadman, Neil David, Walker, Melanie, Saunders, Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWTELL, Rachael 22 June 2015 - 1
STEADMAN, Neil David 22 June 2015 - 1
WALKER, Melanie 22 June 2015 - 1
SAUNDERS, Kathleen N/A 26 October 2000 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 22 April 2020
PSC04 - N/A 18 March 2020
PSC07 - N/A 18 March 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 13 June 2017
SH01 - Return of Allotment of shares 13 February 2017
SH01 - Return of Allotment of shares 08 February 2017
CS01 - N/A 06 February 2017
SH01 - Return of Allotment of shares 06 February 2017
AA - Annual Accounts 30 June 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
AR01 - Annual Return 04 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2015
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 22 June 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2011
AA - Annual Accounts 09 August 2011
RESOLUTIONS - N/A 01 August 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 04 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 16 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 09 August 2006
287 - Change in situation or address of Registered Office 07 March 2006
363a - Annual Return 12 January 2006
353 - Register of members 12 January 2006
AA - Annual Accounts 13 December 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 24 October 2001
287 - Change in situation or address of Registered Office 23 March 2001
363s - Annual Return 22 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
169 - Return by a company purchasing its own shares 13 November 2000
RESOLUTIONS - N/A 03 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
AA - Annual Accounts 29 September 2000
AAMD - Amended Accounts 01 March 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 21 December 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 09 December 1996
MISC - Miscellaneous document 29 January 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 07 December 1995
395 - Particulars of a mortgage or charge 13 November 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 05 December 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 08 December 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 18 December 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 22 December 1988
287 - Change in situation or address of Registered Office 06 October 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 02 June 1988
PUC 2 - N/A 17 April 1986
NEWINC - New incorporation documents 06 January 1986
MISC - Miscellaneous document 06 January 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 02 February 2005 Fully Satisfied

N/A

Mortgage debenture 03 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.