PLANET ECLIPSE LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Accounts for a small company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Accounts for a small company made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a small company made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEADBETTER / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT CARR / 26/03/2018

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / SOFINA SAIF CARR / 26/03/2018

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/11/1521 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/11/1520 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/12/143 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEADBETTER / 01/01/2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA

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30/04/1330 April 2013 ADOPT ARTICLES 01/04/2013

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30/04/1330 April 2013 STATEMENT OF COMPANY'S OBJECTS

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/11/1230 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/12/1116 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEADBETTER / 24/01/2011

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEADBETTER / 16/11/2010

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/12/0916 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEADBETTER / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT CARR / 16/12/2009

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20/02/0920 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 7 & 8 SOUTHFIELD INDUSTRIAL ESTATE PRAED ROAD TRAFFORD PARK MANCHESTER M17 1SJ

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20/01/0420 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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18/12/0318 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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15/12/0015 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/01/007 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9823 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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