ASSOCIATE PLANET LIMITED
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Date | Description |
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23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/05/2410 May 2024 | Micro company accounts made up to 2023-12-31 |
28/01/2428 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Change of details for Mr Richard Bryan Long as a person with significant control on 2022-12-01 |
16/06/2316 June 2023 | Micro company accounts made up to 2022-12-31 |
29/01/2329 January 2023 | Confirmation statement made on 2023-01-24 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Cessation of Diane Deacon as a person with significant control on 2022-11-30 |
06/12/226 December 2022 | Termination of appointment of Diane Lesley Frances Deacon as a director on 2022-11-30 |
04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/01/1826 January 2018 | CESSATION OF RICHMOND NOMINEES LIMITED AS A PSC |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LONG |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
05/12/165 December 2016 | SAIL ADDRESS CREATED |
22/07/1622 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075032520001 |
06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075032520002 |
04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
08/02/158 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075032520001 |
09/02/149 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT-SMITH |
13/02/1213 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ELLIOTT-SMITH / 24/01/2012 |
04/01/124 January 2012 | DIRECTOR APPOINTED MS DIANE LESLEY FRANCES DEACON |
03/01/123 January 2012 | DIRECTOR APPOINTED MR RICHARD BRYAN LONG |
03/01/123 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 142 |
26/11/1126 November 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
08/09/118 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 100 |
08/09/118 September 2011 | ALTER ARTICLES 17/08/2011 |
08/09/118 September 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 90 |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
09/02/119 February 2011 | DIRECTOR APPOINTED DAVID GEORGE ELLIOTT-SMITH |
24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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