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THEPLANET LTD

Company number 06272173

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
29 May 2015 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 14-15 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY on 29 May 2015
12 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 CH03 Secretary's details changed for Gillian Bruce-Knight on 17 January 2014
12 Aug 2014 CH01 Director's details changed for Gillian Bruce Knight on 17 January 2014
12 Aug 2014 CH01 Director's details changed for Carol Abbott on 17 January 2014
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013 CH01 Director's details changed for Gillian Bruce Knight on 21 December 2012
23 Aug 2013 CH01 Director's details changed for Carol Abbott on 21 December 2012
23 Aug 2013 CH03 Secretary's details changed for Gillian Bruce-Knight on 21 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Inspire Professional Services Ltd on 1 October 2009
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 363a Return made up to 07/06/09; full list of members
25 Nov 2008 288b Appointment terminate, secretary john howard neil logged form