PLANET BREWSTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Micro company accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Secretary's details changed for Mr Martin Keena on 2025-03-21 |
| 06/05/256 May 2025 | Registered office address changed from 32B Brewster Gardens Brewster Gardens London W10 6AJ England to 32B Brewster Gardens London W10 6AJ on 2025-05-06 |
| 16/04/2516 April 2025 | Notification of Rachel Lucy Ellwood as a person with significant control on 2025-03-21 |
| 16/04/2516 April 2025 | Appointment of Mr James Lawrence Ellwood as a director on 2025-03-21 |
| 16/04/2516 April 2025 | Appointment of Mrs Rachel Lucy Ellwood as a director on 2025-03-21 |
| 16/04/2516 April 2025 | Cessation of Roger Matthew Stayte as a person with significant control on 2025-03-21 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 16/04/2516 April 2025 | Notification of James Lawrence Ellwood as a person with significant control on 2025-03-21 |
| 25/03/2525 March 2025 | Appointment of Mr Martin Keena as a secretary on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Leonora Sheppard as a secretary on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Leonora Sheppard as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Roger Matthew Stayte as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Registered office address changed from Tweeds Briantspuddle Dorchester Dorset DT2 7HR to 32B Brewster Gardens Brewster Gardens London W10 6AJ on 2025-03-25 |
| 25/03/2525 March 2025 | Cessation of Leonora Sheppard as a person with significant control on 2025-03-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 13/07/2113 July 2021 | Director's details changed for Mr Roger Matthew Stayte on 2021-07-12 |
| 13/07/2113 July 2021 | Director's details changed for Ms Leonora Sheppard on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA SHEPPARD / 10/11/2015 |
| 04/01/164 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | SAIL ADDRESS CHANGED FROM: C/O ROCHMAN GOODMANS 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA SHEPPARD / 01/11/2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEONORA SHEPPARD / 01/11/2011 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AILI MARIE ARUNACHALEM / 01/11/2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 32A BREWSTER GARDENS LONDON W10 6AJ |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA SHEPPARD / 14/06/2011 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEONORA SHEPPARD / 14/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MATTHEW STAYTE / 14/06/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MARIE ARUNACHALEM / 25/11/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA SHEPPARD / 01/10/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS KEENA / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MARIE ARUNACHALEM / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MATTHEW STAYTE / 01/10/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | S366A DISP HOLDING AGM 25/11/98 |
| 27/01/9927 January 1999 | S386 DISP APP AUDS 25/11/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 32A BREWSTER GARDENS LONDON W10 6AJ |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 19/03/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED SPECIMPORT LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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