Planet Retail LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
- shareholder details and share percentages
- 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
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SAFEDEAL LIMITED
GLOBAL RETAIL.NET LIMITED
M+M PLANET RETAIL LTD
Company type | Private Limited Company, Active |
Company Number | 03994702 |
Record last updated | Wednesday, February 14, 2024 12:34:42 PM UTC |
Official Address | Care Of:Top Right Group Limitedthe Prow 1 Wilder Walk London Limited W1b5ap West End There are 76 companies registered at this street |
Postal Code | W1B5AP |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 7, 2024 | Appointment of a man as Director and General Manager Emea | |
Registry | Jan 9, 2024 | 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%) | |
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 | |
Registry | Jan 2, 2024 | Resignation of 3 people: one Secretary (a woman) and one Director (a woman) | |
Registry | Jan 2, 2024 | 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 | |
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 | |
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 | |
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 | |
Registry | Oct 20, 2021 | Appointment of a woman as Secretary | |
Registry | Aug 17, 2021 | Resignation of one Secretary (a woman) | |
Registry | Oct 1, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | May 1, 2018 | Two appointments: 2 men | |
Registry | Feb 6, 2017 | 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 | |
Financials | Oct 1, 2014 | Annual accounts | |
Registry | Aug 6, 2014 | Resignation of one Director | |
Registry | Aug 5, 2014 | Resignation of a woman | |
Registry | Apr 2, 2014 | Annual return | |
Registry | Feb 3, 2014 | Resignation of one Secretary | |
Registry | Jan 30, 2014 | Resignation of one Secretary (a woman) | |
Registry | Dec 16, 2013 | Change of particulars for director | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Apr 26, 2013 | Annual return | |
Registry | Jan 9, 2013 | Resignation of one Director | |
Registry | Jan 9, 2013 | Appointment of a woman as Director | |
Registry | Jan 4, 2013 | Appointment of a woman as Director 3994... | |
Registry | Jan 2, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Jan 2, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 24, 2012 | Particulars of a mortgage or charge | |
Registry | Dec 17, 2012 | Alteration to memorandum and articles | |
Registry | Dec 12, 2012 | Resignation of one Director | |
Registry | Dec 4, 2012 | Appointment of a man as Director | |
Registry | Dec 3, 2012 | Appointment of a man as Company Director and Director | |
Registry | Dec 3, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 1, 2012 | Change of registered office address | |
Registry | Oct 29, 2012 | Appointment of a man as Director | |
Registry | Oct 29, 2012 | Resignation of one Director | |
Registry | Oct 25, 2012 | Appointment of a woman as Secretary | |
Registry | Oct 24, 2012 | Two appointments: a woman and a man | |
Registry | Oct 24, 2012 | Resignation of one Company Director and one Director (a man) | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Jun 29, 2012 | Resignation of a woman | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 25, 2012 | Appointment of a man as Director | |
Registry | Jun 11, 2012 | Appointment of a man as Company Director and Director | |
Registry | Apr 2, 2012 | Annual return | |
Registry | Apr 2, 2012 | Change of particulars for director | |
Registry | Jan 17, 2012 | Resignation of one Director | |
Registry | Jan 3, 2012 | Appointment of a man as Director | |
Registry | Jan 3, 2012 | Resignation of one Director | |
Registry | Dec 22, 2011 | Appointment of a man as Director and Company Director | |
Registry | Dec 21, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 21, 2011 | Resignation of one Director | |
Registry | Oct 11, 2011 | Appointment of a man as Director | |
Registry | Oct 10, 2011 | Appointment of a man as Company Director and Director | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | May 23, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | May 23, 2011 | Resignation of one Director | |
Registry | May 17, 2011 | Appointment of a woman | |
Registry | May 17, 2011 | Appointment of a woman as Director | |
Registry | Apr 18, 2011 | Annual return | |
Registry | Apr 18, 2011 | Resignation of one Secretary | |
Registry | Nov 4, 2010 | Auditor's letter of resignation | |
Registry | Nov 4, 2010 | Section 175 comp act 06 08 | |
Registry | Nov 3, 2010 | Miscellaneous document | |
Registry | Oct 22, 2010 | Notice of name or other designation of class of shares | |
Registry | Oct 20, 2010 | Varying share rights and names | |
Registry | Oct 4, 2010 | Change of particulars for director | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | May 17, 2010 | Change of particulars for director | |
Registry | Apr 14, 2010 | Annual return | |
Registry | Mar 10, 2010 | Change of particulars for secretary | |
Registry | Mar 9, 2010 | Change of particulars for director | |
Registry | Mar 9, 2010 | Change of particulars for director 3994... | |
Registry | Mar 9, 2010 | Change of particulars for director | |
Registry | Mar 8, 2010 | Resignation of one Secretary | |
Registry | Mar 4, 2010 | Resignation of one Secretary (a woman) | |
Financials | Dec 29, 2009 | Annual accounts | |
Registry | Oct 23, 2009 | Appointment of a woman as Secretary | |
Registry | Oct 23, 2009 | Appointment of a woman as Secretary 3994... | |
Registry | Sep 7, 2009 | Appointment of a woman as Secretary | |
Registry | Jun 1, 2009 | Change of accounting reference date | |
Registry | Apr 8, 2009 | Annual return | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Nov 3, 2008 | Appointment of a man as Director and Finance Director | |
Registry | Nov 3, 2008 | Appointment of a director | |
Registry | Jul 24, 2008 | Appointment of a man as Director | |
Registry | Jul 23, 2008 | Resignation of a director | |
Registry | Jul 18, 2008 | Resignation of one Accountant and one Director (a man) | |
Registry | Jul 18, 2008 | Appointment of a man as Company Director and Director | |
Registry | Jun 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 12, 2008 | Annual return | |
Registry | Jun 12, 2008 | Register of members | |
Registry | Jun 6, 2008 | Appointment of a woman as Secretary | |
Registry | Jun 6, 2008 | Resignation of one Secretary (a man) | |
Registry | Jun 6, 2008 | Resignation of a secretary | |
Registry | Mar 31, 2008 | Resignation of one Publisher and one Director (a man) | |
Registry | Mar 31, 2008 | Appointment of a man as Company Director and Director | |