About

Registered Number: 04897726
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 40 Cliff Road, Ryhope, Sunderland, SR2 0NQ,

 

Having been setup in 2003, Planit Design (North East) Ltd are based in Sunderland, it has a status of "Active". This business has 2 directors listed as Callan, David, Callan, Kaye. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAN, David 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CALLAN, Kaye 12 September 2003 30 October 2006 1

Filing History

Document Type Date
AAMD - Amended Accounts 06 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 September 2019
AD01 - Change of registered office address 12 September 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 September 2018
MR01 - N/A 14 May 2018
MR01 - N/A 24 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 12 September 2017
MR04 - N/A 28 February 2017
AA - Annual Accounts 05 December 2016
MR04 - N/A 08 November 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AD01 - Change of registered office address 28 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 19 November 2014
MR01 - N/A 22 May 2014
MR01 - N/A 22 May 2014
MR01 - N/A 22 May 2014
MR01 - N/A 22 May 2014
MR01 - N/A 10 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 03 July 2012
AA01 - Change of accounting reference date 01 March 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 28 October 2009
AD01 - Change of registered office address 28 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 06 August 2007
287 - Change in situation or address of Registered Office 27 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 13 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2018 Outstanding

N/A

A registered charge 24 November 2017 Outstanding

N/A

A registered charge 09 May 2014 Fully Satisfied

N/A

A registered charge 09 May 2014 Outstanding

N/A

A registered charge 09 May 2014 Fully Satisfied

N/A

A registered charge 09 May 2014 Outstanding

N/A

A registered charge 09 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.