PASSION FOR THE PLANET LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

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26/04/2526 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-08-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/05/238 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/01/2116 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/05/2024 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MS CHANTAL DIETLINDE COOKE / 01/01/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH MACALISTER / 01/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM TREGARVON STUDIOS 63 THE DRIVE MORDEN SURREY SM4 6DH

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/06/168 June 2016 31/08/15 TOTAL EXEMPTION FULL

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02/06/162 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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17/06/1517 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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07/06/157 June 2015 31/08/14 TOTAL EXEMPTION FULL

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03/06/143 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/05/1330 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM ZEAL HOUSE 8 DEER PARK ROAD LONDON SW19 3GY

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17/06/1117 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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20/05/1120 May 2011 31/08/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/05/0929 May 2009 31/08/08 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE 2 ZEAL HOUSE DEER PARK ROAD WIMBLEDON LONDON SW19 3GY

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/02/098 February 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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30/10/0830 October 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/06/0825 June 2008 31/08/07 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/10/0716 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/06/0715 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/06/066 June 2006 RETURN MADE UP TO 21/05/06; CHANGE OF MEMBERS

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25/08/0525 August 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/06/0525 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 37 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TU

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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24/06/0324 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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14/06/0214 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NC INC ALREADY ADJUSTED 02/02/02

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17/04/0217 April 2002 £ NC 1000/20000 02/02/02

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17/04/0217 April 2002 S-DIV 02/02/02

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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11/06/0111 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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