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Planet Retail Ltd

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Full Company Report  PLANET RETAIL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SAFEDEAL LIMITED
GLOBAL RETAIL.NET LIMITED
M+M PLANET RETAIL LTD

Details

Company type Private Limited Company, Active
Company Number 03994702
Record last updated Friday, April 25, 2025 8:38:06 AM UTC
Official Address Care Of:Top Right Group Limitedthe Prow 1 Wilder Walk London Limited W1b5ap West End
There are 75 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5AP
Sector Other business support service activities n.e.c.

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Visits

PLANET RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-102022-62022-122024-92024-102025-12025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Appointment of a man as Director and General Manager Emea Appointment of a man as Director and General Manager Emea
Registry Jan 9, 2024 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jan 2, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 2, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2024 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Jan 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 20, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Resignation of one Director Resignation of one Director
Registry Aug 5, 2014 Resignation of a woman Resignation of a woman
Registry Apr 2, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2013 Appointment of a woman as Director 3994... Appointment of a woman as Director 3994...
Registry Jan 2, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 2, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2012 Change of registered office address Change of registered office address
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Resignation of a woman Resignation of a woman
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 2, 2012 Annual return Annual return
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Appointment of a woman Appointment of a woman
Registry May 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2010 Miscellaneous document Miscellaneous document
Registry Oct 22, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 20, 2010 Varying share rights and names Varying share rights and names
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 3994... Change of particulars for director 3994...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 23, 2009 Appointment of a woman as Secretary 3994... Appointment of a woman as Secretary 3994...
Registry Sep 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 3, 2008 Appointment of a director Appointment of a director
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Register of members Register of members
Registry Jun 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
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