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PLANET PRINT LIMITED

Learn more about PLANET PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 GARSTANG ROAD EAST, POULTON-LE-FYLDE, LANCASHIRE, FY6 8HJ

PLANET PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00836635
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 666
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MR NIGEL DAVID SHAW
Form type: AP01
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, 8 SAWTHORPE WALK, POULTON-LE-FYLDE, LANCS, FY6 7FX, ENGLAND
Form type: AD01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY CAROL SHAW
Form type: TM02
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANN BARKER / 01/09/2010
Form type: CH01
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, UNIT 2,SOVEREIGN COURT, WYREFIELDS, POULTON BUSINESS, PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JX
Form type: AD01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SHAW / 01/09/2010
Form type: CH01
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW
Form type: TM01
Date: 2009.10.19
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DIRECTOR APPOINTED MR MICHAEL DAVID SHAW
Form type: AP01
Date: 2009.10.19
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DIRECTOR APPOINTED MISS JULIET ANN BARKER
Form type: AP01
Date: 2009.10.19
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE FY1 3LJ
Form type: 287
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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£ IC 999/666, 09/02/04, £ SR [email protected]=333
Form type: 169
Date: 2004.02.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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ADOPT MEM AND ARTS 06/11/99
Form type: SRES01
Date: 1999.11.26
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COMPANY NAME CHANGED, H.L. WHEWELL LIMITED, CERTIFICATE ISSUED ON 21/10/99
Form type: CERTNM
Date: 1999.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.13
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, VICTORIA HOUSE, 34 WELLGATE, CLITHEROE, LANCS BB7 2DP
Form type: 287
Date: 1997.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07

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Company directors and board members:

JULIET ANN SHAW (current)
Director, SECRETARY, 2009.10.02
8 SAWTHORPE WALK , POULTON-LE-FYLDE
FY6 7FX, LANCASHIRE
ENGLAND
MICHAEL DAVID SHAW (current)
Director, COMPANY DIRECTOR, 2009.10.02
29 GARSTANG ROAD EAST , POULTON-LE-FYLDE
FY6 8HJ, LANCASHIRE
NIGEL DAVID SHAW (current)
Director, COMPANY DIRECTOR, 2013.10.08
29 GARSTANG ROAD EAST , POULTON-LE-FYLDE
FY6 8HJ, LANCASHIRE
ENGLAND
JOSEPHINE LEE (resigned)
Secretary, 1991.12.25 - 1997.07.11
51 MOUNT ROAD , FLEETWOOD
FY7 6QZ, LANCASHIRE
CAROL ANN SHAW (resigned)
Secretary, 1997.07.11 - 2011.05.16
29 GARSTANG ROAD EAST , POULTON LE FYLDE
FY6 8HJ, LANCASHIRE
JOSEPHINE LEE (resigned)
Director, 1991.12.25 - 1997.07.11
51 MOUNT ROAD , FLEETWOOD
FY7 6QZ, LANCASHIRE
MABEL LEE (resigned)
Director, HOUSEWIFE, 1991.12.25 - 1997.07.11
51 MOUNT ROAD , FLEETWOOD
FY7 6QZ, LANCASHIRE
RAYMOND MORRIS LEE (resigned)
Director, PRINTER, 1991.12.25 - 1997.07.11
51 MOUNT ROAD , FLEETWOOD
FY7 6QZ, LANCASHIRE
CHRISTIAN EDWARD PERCIVAL (resigned)
Director, 1997.07.11 - 2003.12.31
42 BRECK ROAD , POULTON LE FYLDE
FY6 7AQ, LANCASHIRE
NIGEL DAVID SHAW (resigned)
Director, COMPANY DIRECTOR, 1997.07.11 - 2009.10.05
8 SAWTHORPE WALK , POULTON LE FYLDE
FY6 7FX, LANCASHIRE

Companies near to PLANET PRINT ltd.

Information about the Private Limited Company PLANET PRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data