About

Registered Number: 05601791
Date of Incorporation: 24/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Old Beams Northwood Lane, High Legh, Knutsford, Cheshire, WA16 0QX

 

Verbal Planet Ltd was founded on 24 October 2005 with its registered office in Knutsford, it has a status of "Active". The current directors of the business are listed as Moore, Catherine Jane, Moore, Andrew Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Andrew Richard 24 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Catherine Jane 24 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 16 September 2013
SH01 - Return of Allotment of shares 12 March 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 20 September 2010
AD01 - Change of registered office address 20 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
RESOLUTIONS - N/A 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
123 - Notice of increase in nominal capital 30 March 2006
AA - Annual Accounts 14 February 2006
225 - Change of Accounting Reference Date 16 January 2006
NEWINC - New incorporation documents 24 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.