PLANET PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN RHETT HAMILTON / 20/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHMOND LOUIS HAMILTON / 20/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 20/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRITANNIA EUGENIE HAMILTON / 20/08/2013 |
| 04/09/134 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | SECRETARY APPOINTED MISS BRITANNIA EUGENIE HAMILTON |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HAMILTON |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 21/08/2012 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 21/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHMOND LOUIS HAMILTON / 21/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRITANNIA EUGENIE HAMILTON / 21/08/2012 |
| 21/08/1221 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MISS BRITANNIA EUGENIE HAMILTON |
| 07/01/117 January 2011 | DIRECTOR APPOINTED RICHMOND LOUIS HAMILTON |
| 15/09/1015 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: HAMILTON HOUSE 3 CUMBERLAND ROAD ACTON LONDON. W3 6EX |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: SYDENHURST MILL LANE CHIDDINGFOLD SURREY GU8 4SJ |
| 27/09/9127 September 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | NC INC ALREADY ADJUSTED 25/09/89 |
| 16/10/8916 October 1989 | £ NC 1000/50000 |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 11/10/8911 October 1989 | ALTER MEM AND ARTS 270989 |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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