PLANET SAME DAY LOGISTICS LTD
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Date | Description |
---|---|
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
12/01/2412 January 2024 | Total exemption full accounts made up to 2023-06-30 |
24/11/2324 November 2023 | Confirmation statement made on 2023-10-15 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/01/239 January 2023 | Total exemption full accounts made up to 2022-06-30 |
29/11/2229 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
16/01/2216 January 2022 | Total exemption full accounts made up to 2021-06-30 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
11/02/2111 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / IAN SUTTON / 27/01/2021 |
01/02/211 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 27/01/2021 |
01/02/211 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 27/01/2021 |
01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / KAREN MARY SUTTON / 27/01/2021 |
28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM UNIT 1A WARREN PARK INDUSTRIAL ESTATE QUARTZ CLOSE ENDERBY LEICESTERSHIRE LE19 4SA |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
27/08/1927 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/01/1929 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
15/01/1915 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 20 |
15/01/1915 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 20 |
15/01/1915 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 20 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
11/11/1511 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
11/11/1511 November 2015 | SAIL ADDRESS CREATED |
11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 08/09/2015 |
22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 08/09/2015 |
22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 17 ARKWRIGHT HILL FARM BUSINESS PARK LUTTERWORTH ROAD COSBY LEICESTERSHIRE LE9 1RH |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 14/10/2014 |
12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 14/10/2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UW |
29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/11/1228 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
09/11/109 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
06/11/096 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
08/08/098 August 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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