PLANETWIDE GROUP LIMITED

Company number 01826482

Date	Type	Description	View / Download
15 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000	(3 pages)
28 Feb 2015	TM01	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014	(2 pages)
28 Feb 2015	AD01	Registered office address changed from C/O C/O Cory Brothers Shipping Agency Ltd Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100,000	(3 pages)
23 May 2014	TM01	Termination of appointment of John Van Bergen as a director	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
20 Jan 2012	CH01	Director's details changed for Mr Neil Sidney Darby on 1 January 2012	(2 pages)
20 Jan 2012	CH03	Secretary's details changed for Mr Christopher Raine on 1 January 2012	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
27 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
27 May 2011	CH01	Director's details changed for Mr John David Van Bergen on 8 May 2010	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AD01	Registered office address changed from 4 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 26 May 2010	(1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
09 Jul 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 29 February 2008	(12 pages)
16 Jun 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
23 Dec 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
13 Jul 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)