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