WHOLE PLANET FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PERCIVAL |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SANSONE |
| 19/09/1919 September 2019 | CESSATION OF PHILIP SANSONE AS A PSC |
| 19/09/1919 September 2019 | CESSATION OF ROBERTA LYNN LANG AS A PSC |
| 19/09/1919 September 2019 | CESSATION OF JOY STODDARD AS A PSC |
| 19/09/1919 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA LYNN LANG |
| 19/09/1919 September 2019 | NOTIFICATION OF PSC STATEMENT ON 10/09/2019 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY STODDARD |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VERA HALE / 24/04/2019 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 63-97 KENSINGTON HIGH STREET LONDON W8 5SE |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOE / 24/04/2019 |
| 22/10/1822 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED LEE RICHARD VALKENAAR |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOE / 01/01/2017 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOE / 05/01/2017 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED DANIEL ZOLTANI |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 18/09/1718 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED ALBERT PERCIVAL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA LANG |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | 28/06/16 NO MEMBER LIST |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED VERA HALE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WANTA |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNAS |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED BRIAN DOE |
| 26/10/1526 October 2015 | 24/08/15 NO MEMBER LIST |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL TURNAS / 01/09/2015 |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | 24/08/14 NO MEMBER LIST |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | 24/08/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | 24/08/12 NO MEMBER LIST |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANSONE / 01/11/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LANG / 01/11/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF TURNAS / 05/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANA YOST / 01/11/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOY STODDARD / 01/11/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATTHEW WANTA / 01/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF TURNAS / 01/11/2011 |
| 09/11/119 November 2011 | 24/08/11 NO MEMBER LIST |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 30/08/1130 August 2011 | CHANGE PERSON AS SECRETARY |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOY PETERSON / 02/08/2011 |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PATRICIA DIANA YOST |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED STEVEN MATTHEW WANTA |
| 29/11/1029 November 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 02/09/102 September 2010 | 24/08/10 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED JEFF TURNAS |
| 04/12/094 December 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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