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PLANET BROADCASTING COMPANY LIMITED

Company number 05219149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2019 AP01 Appointment of Mrs Deidre Ann Ford as a director on 28 February 2019
28 Feb 2019 AD01 Registered office address changed from Witham Park Waterside South Lincoln Lincolnshire LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 28 February 2019
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
01 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 May 2016 AA Accounts for a small company made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 715,000
27 May 2015 AA Accounts for a small company made up to 30 September 2014
10 Sep 2014 TM01 Termination of appointment of Jeffrey Harwood as a director on 4 September 2014
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 715,000
07 May 2014 AA Accounts for a small company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 715,000
13 May 2013 AA Accounts for a small company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 May 2011 AA Accounts for a small company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 30 September 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2009 363a Return made up to 01/09/09; full list of members; amend
01 Sep 2009 363a Return made up to 01/09/09; full list of members