| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
delete address 8 HARTLEY BUSINESS CENTRE 272-284 MONKMOOR ROAD SHREWSBURY UNITED KINGDOM SY2 5ST |
| 2023-04-07 |
insert address C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH 5 GREENWICH VIEW PLACE LONDON ENGLAND E14 9NN |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
8 HARTLEY BUSINESS CENTRE
272-284 MONKMOOR ROAD
SHREWSBURY
SY2 5ST
UNITED KINGDOM |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_month 7 => 10 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-07-31 |
| 2021-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-15 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/10/2020 |
| 2021-04-13 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 200 |
| 2021-01-26 |
delete source_ip 82.148.225.241 |
| 2021-01-26 |
insert source_ip 88.208.252.9 |
| 2020-07-23 |
insert general_emails he..@planetcode.uk |
| 2020-07-23 |
delete index_pages_linkeddomain apollick.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain betagroupltd.com |
| 2020-07-23 |
delete index_pages_linkeddomain davidrozman.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain digital-park.net |
| 2020-07-23 |
delete index_pages_linkeddomain johnwhitakerfanclub.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain kidsconfidential.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain leatherstudio.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain liverpoolconfidential.com |
| 2020-07-23 |
delete index_pages_linkeddomain lowerhudsoncottages.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain manchesterconfidential.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain manchesterconfidential.com |
| 2020-07-23 |
delete index_pages_linkeddomain manchestermarkets.com |
| 2020-07-23 |
delete index_pages_linkeddomain manunitedsoccerschools.com |
| 2020-07-23 |
delete index_pages_linkeddomain nickyoliver.com |
| 2020-07-23 |
delete index_pages_linkeddomain nickyoliveracademy.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain novemgroup.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain nwpco.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain oltongrange.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain piccadillymanchester.com |
| 2020-07-23 |
delete index_pages_linkeddomain roche-designs.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain shophairholic.com |
| 2020-07-23 |
delete index_pages_linkeddomain thegroveresidential.co.uk |
| 2020-07-23 |
delete index_pages_linkeddomain twitter.com |
| 2020-07-23 |
delete index_pages_linkeddomain universalpallets.com |
| 2020-07-23 |
delete index_pages_linkeddomain universalsquare.org |
| 2020-07-23 |
delete index_pages_linkeddomain xantus.co.uk |
| 2020-07-23 |
insert email he..@planetcode.uk |
| 2020-07-23 |
insert index_pages_linkeddomain flaticon.com |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MS DENISE MCGLINCHEY |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-15 |
delete address Suite 125
19 Lever Street
Manchester
M1 1AN |
| 2018-10-15 |
insert address 8 Hartley Business Centre,
272-284 Monkmoor Road,
Shrewsbury,
United Kingdom,
SY2 5ST |
| 2018-10-15 |
update primary_contact Suite 125
19 Lever Street
Manchester
M1 1AN => 8 Hartley Business Centre,
272-284 Monkmoor Road,
Shrewsbury,
United Kingdom,
SY2 5ST |
| 2018-10-07 |
delete address SUITE 125 19 LEVER STREET MANCHESTER ENGLAND M1 1AN |
| 2018-10-07 |
insert address 8 HARTLEY BUSINESS CENTRE 272-284 MONKMOOR ROAD SHREWSBURY UNITED KINGDOM SY2 5ST |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
SUITE 125 19 LEVER STREET
MANCHESTER
M1 1AN
ENGLAND |
| 2018-08-06 |
delete phone 0161 850 2700 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-06-12 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 101 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MS DENISE MCGLINCHEY |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MCGLINCHEY |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address SUITE 125 111 PICCADILLY MANCHESTER M1 2HX |
| 2016-02-11 |
insert address SUITE 125 19 LEVER STREET MANCHESTER ENGLAND M1 1AN |
| 2016-02-11 |
update registered_address |
| 2016-01-09 |
delete address Suite 125
111 Piccadilly
Manchester
M1 2HX |
| 2016-01-09 |
insert address Suite 125
19 Lever Street
Manchester
M1 1AN |
| 2016-01-09 |
update primary_contact Suite 125
111 Piccadilly
Manchester
M1 2HX => Suite 125
19 Lever Street
Manchester
M1 1AN |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
SUITE 125 111
PICCADILLY
MANCHESTER
M1 2HX |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-17 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 125 111 PICCADILLY MANCHESTER ENGLAND M1 2HX |
| 2014-08-07 |
insert address SUITE 125 111 PICCADILLY MANCHESTER M1 2HX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-11 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address RED 18 THE SHARP PROJECT THORP ROAD MANCHESTER LANCS UNITED KINGDOM M40 5BJ |
| 2014-03-07 |
insert address SUITE 125 111 PICCADILLY MANCHESTER ENGLAND M1 2HX |
| 2014-03-07 |
update registered_address |
| 2014-02-12 |
delete address Thorp Road,
Manchester.
M40 5BJ |
| 2014-02-12 |
insert address Suite 125
111 Piccadilly
Manchester
M1 2HX |
| 2014-02-12 |
update primary_contact Thorp Road,
Manchester.
M40 5BJ => Suite 125
111 Piccadilly
Manchester
M1 2HX |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
RED 18 THE SHARP PROJECT
THORP ROAD
MANCHESTER
LANCS
M40 5BJ
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-01 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Red 18,
The Sharp Project
Thorp Road,
Manchester.
M40 5BJ |
| 2012-06-21 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MULLETT / 20/06/2012 |
| 2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA HAGUE |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
QUAY HOUSE SUITE 2B
QUAY STREET
MANCHESTER
M3 3JE |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLETT / 15/06/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
2ND FLOOR
11-13 SPEAR STREET
MANCHESTER
LANCS
M1 1JU |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-10-17 |
update statutory_documents COMPANY NAME CHANGED
PLANETCONFIDENTIAL.COM LTD
CERTIFICATE ISSUED ON 17/10/07 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
2ND FLOOR, 11-13 SPEAR STREET
MANCHESTER
M1 1JU |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
1ST FLOOR, 22 LLOYD STREET
MANCHESTER
LANCS
M2 5WA |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |