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.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 02 February 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 November 1995 | Fully Satisfied |
N/A |
