PLANETPOINTS LIMITED

05076148
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 6 Buy now
03 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Michael David Edwin Smith) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2023 accounts Annual Accounts 6 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 6 Buy now
13 Jan 2023 officers Appointment of director (Mr Ashley Ian Milne) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 6 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 6 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 6 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 accounts Annual Accounts 6 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Michael David Edwin Smith) 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
30 May 2017 resolution Resolution 11 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jan 2017 accounts Annual Accounts 6 Buy now
08 Dec 2016 officers Change of particulars for director (William Nicholas Bullen) 2 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
15 Nov 2015 accounts Annual Accounts 5 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
17 Jul 2014 accounts Annual Accounts 5 Buy now
26 Jun 2014 officers Appointment of secretary (Michael David Edwin Smith) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Kaushik Gosh) 1 Buy now
25 Jun 2014 officers Termination of appointment of secretary (William Bullen) 1 Buy now
25 Jun 2014 officers Appointment of director (Michael David Edwin Smith) 2 Buy now
14 May 2014 officers Change of particulars for director (Kaushik Gosh) 2 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 6 Buy now
13 Aug 2013 officers Change of particulars for director (William Nicholas Bullen) 2 Buy now
13 Aug 2013 officers Change of particulars for secretary (William Nicholas Bullen) 1 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2010 accounts Annual Accounts 4 Buy now
11 Oct 2010 officers Change of particulars for director (Kaushik Gosh) 2 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 address Move Registers To Sail Company 1 Buy now
03 Feb 2010 address Change Sail Address Company 1 Buy now
12 Dec 2009 officers Termination of appointment of director (Andrew Beasley) 2 Buy now
12 Dec 2009 accounts Annual Accounts 4 Buy now
12 Dec 2009 officers Appointment of director (Kaushik Gosh) 3 Buy now
17 Oct 2009 officers Appointment of director (Andrew John Beasley) 3 Buy now
26 Aug 2009 officers Appointment terminated director david casale 1 Buy now
07 May 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
29 Apr 2009 accounts Annual Accounts 2 Buy now
02 Apr 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
03 Sep 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
30 May 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW 1 Buy now
05 May 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
06 Mar 2006 accounts Annual Accounts 1 Buy now
28 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
20 Jun 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
20 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 2005 accounts Annual Accounts 1 Buy now
30 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2004 officers New secretary appointed 2 Buy now
27 Jul 2004 officers New secretary appointed 2 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
13 May 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
17 Mar 2004 incorporation Incorporation Company 15 Buy now