GO PLANET LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-30 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-05-03 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES DOVE
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-13 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-07-01 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMORE
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BENJAMIN GILMORE
2022-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALE
2022-01-07 insert company_previous_name SHROPSHIRE ROAD SWEEPERS LIMITED
2022-01-07 update name SHROPSHIRE ROAD SWEEPERS LIMITED => GO PLANET LIMITED
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-15 update statutory_documents COMPANY NAME CHANGED SHROPSHIRE ROAD SWEEPERS LIMITED CERTIFICATE ISSUED ON 15/12/21
2021-12-07 delete address JARVIS HOUSE 157 SADLER ROAD LINCOLN ENGLAND LN6 3RS
2021-12-07 insert address 1A FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 1TT
2021-12-07 update registered_address
2021-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2021 FROM JARVIS HOUSE 157 SADLER ROAD LINCOLN LN6 3RS ENGLAND
2021-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-26 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE VICTORIA GREEN
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-01-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR REG PSC
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
2019-04-07 update account_category DORMANT => null
2019-04-07 update accounts_last_madeup_date 2016-12-31 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-08 update statutory_documents DIRECTOR APPOINTED MR GRAHAM KEVIN HALE
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG
2018-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED
2018-01-11 update statutory_documents SAIL ADDRESS CHANGED FROM: GO PLANT LIMITED LEICESTER ROAD IBSTOCK LE67 6HP ENGLAND
2018-01-11 update statutory_documents SAIL ADDRESS CREATED
2018-01-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2018-01-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-14 update statutory_documents CESSATION OF JAMES DAVID WILSON AS A PSC
2017-09-14 update statutory_documents CESSATION OF RICHARD WILLIAM HENRY WILSON AS A PSC
2017-09-14 update statutory_documents CESSATION OF ROBERT EDWARD CHARLES WILSON AS A PSC
2017-08-07 delete address C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU
2017-08-07 insert address JARVIS HOUSE 157 SADLER ROAD LINCOLN ENGLAND LN6 3RS
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update account_ref_month 12 => 6
2017-08-07 update accounts_next_due_date 2018-09-30 => 2019-03-31
2017-08-07 update num_mort_outstanding 1 => 0
2017-08-07 update num_mort_satisfied 3 => 4
2017-08-07 update registered_address
2017-07-27 update statutory_documents ADOPT ARTICLES 13/07/2017
2017-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU
2017-07-25 update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018
2017-07-25 update statutory_documents DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD
2017-07-25 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN REED
2017-07-25 update statutory_documents CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC
2017-07-25 update statutory_documents CESSATION OF DAVID WILLIAM WILSON AS A PSC
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-14 update statutory_documents SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL
2016-07-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER
2016-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-18 update statutory_documents 31/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-05-29 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-06-26 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-12-31 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-03 update statutory_documents 29/05/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2013-05-29 => 2013-12-31
2014-01-30 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update account_category FULL => DORMANT
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-09-30
2013-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06 update account_ref_month 3 => 12
2013-08-09 update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-08-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-08-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-07-10 update statutory_documents 29/05/13 FULL LIST
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-21 update account_category DORMANT => FULL
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01 update statutory_documents 29/05/12 FULL LIST
2012-03-14 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID WILSON
2012-01-10 update statutory_documents AUDITOR'S RESIGNATION
2012-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16 update statutory_documents DIRECTOR APPOINTED MR ADRIAN GILES SILBER
2011-08-16 update statutory_documents SECRETARY APPOINTED MR ADRIAN GILES SILBER
2011-08-16 update statutory_documents 29/05/11 FULL LIST
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES
2011-07-08 update statutory_documents DIRECTOR APPOINTED ADRIAN GILES SILBER
2011-07-08 update statutory_documents SECRETARY APPOINTED ADRIAN GILES SILBER
2011-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES
2011-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES
2010-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06 update statutory_documents 29/05/10 FULL LIST
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY
2009-07-01 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-25 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12 update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AH
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ
2007-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-18 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-06 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ROADSWEEPER HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3BB
1999-11-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents DIRECTOR RESIGNED
1999-11-05 update statutory_documents DIRECTOR RESIGNED
1999-11-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-05 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99
1999-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-22 update statutory_documents ALTER MEM AND ARTS 27/09/99
1999-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents CONVE 01/10/99
1999-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-04 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-04-12 update statutory_documents SHARES CONVERTED 29/03/99
1998-07-03 update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-07-02 update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-06-09 update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-06-09 update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-05-18 update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-05-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-06-08 update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1993-05-28 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-10 update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-19 update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-20 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-14 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM: SHROPSHIRE ROAD SWEEPERS DEPOT MANNERLEY LANE THE ROCK KETLEY, TELFORD, SHROPSHIRE
1988-04-22 update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-08 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-04-30 update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
1986-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 08/08/85
1985-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1985-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1982-11-23 update statutory_documents CERTIFICATE OF INCORPORATION
1982-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION