The Planet Group Ltd was founded on 14 August 1997, it's status at Companies House is "Liquidation". The business has no directors listed at Companies House. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 August 2018 | |
| LIQ03 - N/A | 01 July 2018 | |
| LIQ02 - N/A | 04 June 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 May 2017 | |
| MR04 - N/A | 11 March 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AD01 - Change of registered office address | 12 August 2015 | |
| TM02 - Termination of appointment of secretary | 07 May 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AD01 - Change of registered office address | 17 September 2012 | |
| AD01 - Change of registered office address | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| MEM/ARTS - N/A | 12 May 2008 | |
| CERTNM - Change of name certificate | 29 April 2008 | |
| AAMD - Amended Accounts | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| MEM/ARTS - N/A | 11 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 August 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AAMD - Amended Accounts | 15 July 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 27 April 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| 225 - Change of Accounting Reference Date | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 287 - Change in situation or address of Registered Office | 11 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| NEWINC - New incorporation documents | 14 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 September 2012 | Fully Satisfied |
N/A |
| Debenture | 04 May 2012 | Outstanding |
N/A |
| Rent deposit deed | 04 December 2009 | Outstanding |
N/A |
| Rent deposit deed | 04 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 10 April 2003 | Outstanding |
N/A |
| Rent deposit deed | 06 August 2001 | Outstanding |
N/A |
| Rent deposit deed | 15 December 1998 | Fully Satisfied |
N/A |
