About

Registered Number: 06528527
Date of Incorporation: 10/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 30 Fore Street, Totnes, Devon, TQ9 5RP,

 

Plantabox Ltd was setup in 2008, it has a status of "Active". We don't know the number of employees at the business. The companies directors are Ford, Donald William, Temple Secretaries Limited, Wilson, Leza Ann, Company Directors Limited, Greenfield, Natalie, Greenfield, Steven Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Donald William 27 September 2018 - 1
COMPANY DIRECTORS LIMITED 10 March 2008 10 March 2008 1
GREENFIELD, Natalie 10 March 2008 30 April 2010 1
GREENFIELD, Steven Paul 10 March 2008 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 10 March 2008 10 March 2008 1
WILSON, Leza Ann 30 April 2010 06 December 2011 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2019
PSC07 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
PSC04 - N/A 30 September 2018
PSC01 - N/A 30 September 2018
PSC01 - N/A 30 September 2018
AP01 - Appointment of director 30 September 2018
AP01 - Appointment of director 30 September 2018
SH01 - Return of Allotment of shares 30 September 2018
AA - Annual Accounts 25 April 2018
AD04 - Change of location of company records to the registered office 19 April 2018
CS01 - N/A 19 April 2018
PSC04 - N/A 16 March 2018
AD01 - Change of registered office address 27 October 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 April 2016
AA01 - Change of accounting reference date 22 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 01 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 05 September 2011
AR01 - Annual Return 30 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2011
AD04 - Change of location of company records to the registered office 29 March 2011
AA - Annual Accounts 20 September 2010
AP01 - Appointment of director 23 June 2010
TM02 - Termination of appointment of secretary 28 May 2010
AD01 - Change of registered office address 19 May 2010
TM01 - Termination of appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AP03 - Appointment of secretary 18 May 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CERTNM - Change of name certificate 16 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2008
NEWINC - New incorporation documents 10 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.