Companies House does not verify the accuracy of the information filed

Advanced company search

PLANET X RETAIL LIMITED

Company number 08247242

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2017	AA	Full accounts made up to 29 March 2017	View PDF Full accounts made up to 29 March 2017 - link opens in a new window - 18 pages (18 pages)
17 Oct 2016	AA	Full accounts made up to 29 March 2016	View PDF Full accounts made up to 29 March 2016 - link opens in a new window - 18 pages (18 pages)
14 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AD01	Registered office address changed from Unit 3 Ignite Business Park Magna Way Rotherham South Yorkshire S60 1FE to Units 38-41 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 1 June 2016	View PDF Registered office address changed from Unit 3 Ignite Business Park Magna Way Rotherham South Yorkshire S60 1FE to Units 38-41 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 1 June 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 12 pages (12 pages)
18 Mar 2016	TM01	Termination of appointment of Christopher Potter as a director on 21 December 2015	View PDF Termination of appointment of Christopher Potter as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Accounts for a small company made up to 30 March 2014	View PDF Accounts for a small company made up to 30 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP01	Appointment of Mr Christopher Potter as a director on 8 December 2014	View PDF Appointment of Mr Christopher Potter as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	TM01	Termination of appointment of Barry John Dunn as a director on 7 August 2014	View PDF Termination of appointment of Barry John Dunn as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of David Hanney as a director	View PDF Termination of appointment of David Hanney as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Barry John Dunn as a director	View PDF Appointment of Mr Barry John Dunn as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	MR01	Registration of charge 082472420001	View PDF Registration of charge 082472420001 - link opens in a new window - 26 pages (26 pages)
30 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CERTNM	Company name changed on-one bicycles LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	View PDF Company name changed on-one bicycles LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?