LOCAL PLANET SOLUTIONS LIMITED
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Date | Description |
---|---|
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
25/11/2425 November 2024 | Secretary's details changed for Mr Paul John Brennan on 2024-11-25 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
12/04/2412 April 2024 | Total exemption full accounts made up to 2023-10-31 |
23/11/2323 November 2023 | Notification of Why Settle Holdings Ltd as a person with significant control on 2021-10-31 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
13/04/2313 April 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
20/07/2120 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
22/04/2122 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
09/04/209 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
07/06/197 June 2019 | DIRECTOR APPOINTED MR ROBERT RICHARD JOHN MANN |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
25/05/1825 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BRENNAN |
12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BRENNAN / 31/05/2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/10/1430 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM EUROPARK REEMA ROAD BELLSHILL NORTH LANARKSHIRE ML4 1RR |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KIRSTY BRENNAN / 01/01/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RADCLIFFE / 01/01/2010 |
22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COMBE |
20/10/0820 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
08/10/048 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 53 MORRIS CRESCENT MOTHERWELL LANARKSHIRE ML1 5NH |
22/10/0222 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
31/10/0131 October 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
31/10/0131 October 2001 | £ NC 1000/1000000 01/10/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
10/11/0010 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
24/07/0024 July 2000 | PARTIC OF MORT/CHARGE ***** |
06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
30/11/9930 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
27/11/9727 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | DIRECTOR RESIGNED |
30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 5 BURNSIDE QUADRANT MOTHERWELL LANARKSHIRE ML1 4RB |
21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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