About

Registered Number: 03285130
Date of Incorporation: 28/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Units 2/3 Alumex Works, Water Lane, Halifax, HX3 9HG,

 

Red Planet Ltd was setup in 1996, it has a status of "Active". The business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAYO, Joanne Louise 28 November 1996 30 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 December 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 26 November 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 02 February 2018
AA01 - Change of accounting reference date 27 December 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 05 October 2009
287 - Change in situation or address of Registered Office 14 September 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 28 November 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 09 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 06 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 07 January 2004
225 - Change of Accounting Reference Date 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
287 - Change in situation or address of Registered Office 04 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 15 March 2002
363s - Annual Return 11 December 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
AUD - Auditor's letter of resignation 17 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
287 - Change in situation or address of Registered Office 14 April 2001
225 - Change of Accounting Reference Date 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 23 January 2001
288c - Notice of change of directors or secretaries or in their particulars 23 January 2001
288c - Notice of change of directors or secretaries or in their particulars 23 January 2001
RESOLUTIONS - N/A 09 August 2000
RESOLUTIONS - N/A 04 August 2000
AA - Annual Accounts 04 August 2000
287 - Change in situation or address of Registered Office 01 June 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 26 January 1999
RESOLUTIONS - N/A 05 December 1997
AA - Annual Accounts 05 December 1997
363s - Annual Return 05 December 1997
287 - Change in situation or address of Registered Office 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
NEWINC - New incorporation documents 28 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.