PLANET VANITY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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26/05/2326 May 2023 Registration of charge 062160750001, created on 2023-05-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-17 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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21/05/1921 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/07/1613 July 2016 DISS40 (DISS40(SOAD))

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS CREAN / 12/02/2016

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12/07/1612 July 2016 Annual return made up to 17 April 2016 with full list of shareholders

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12/07/1612 July 2016 FIRST GAZETTE

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06/12/156 December 2015 REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 32 SAXON CLOSE STRATFORD-UPON-AVON WARWICKSHIRE CV37 7DX

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/05/1431 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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18/12/1218 December 2012 30/04/12 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 30/04/11 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY GLENYS CREAN

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25/09/1225 September 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 19 DUTTONS CLOSE SNITTERFIELD STRATFORD UPON AVON CV37 0JR

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25/09/1225 September 2012 Annual return made up to 17 April 2012 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY GLENYS CREAN

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05/09/125 September 2012 30/04/10 TOTAL EXEMPTION FULL

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04/09/124 September 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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04/07/124 July 2012 Annual return made up to 17 April 2011 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CREAN / 17/04/2011

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05/07/115 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/06/1121 June 2011 FIRST GAZETTE

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2008

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04/11/104 November 2010 17/04/10 NO CHANGES

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01/11/101 November 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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14/09/1014 September 2010 STRUCK OFF AND DISSOLVED

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01/06/101 June 2010 FIRST GAZETTE

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06/11/096 November 2009 Annual return made up to 17 April 2009 with full list of shareholders

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30/06/0930 June 2009 FIRST GAZETTE

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03/04/093 April 2009 DISS40 (DISS40(SOAD))

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02/04/092 April 2009 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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08/09/078 September 2007 NEW SECRETARY APPOINTED

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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27/04/0727 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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