PLANET VENDING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/03/2414 March 2024 Micro company accounts made up to 2023-09-30

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-08-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Change of details for Mr Ian Reynolds as a person with significant control on 2020-10-27

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24/09/2124 September 2021 Director's details changed for Mr Ian James Reynolds on 2020-10-27

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAN FORDE

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18/05/2018 May 2020 DIRECTOR APPOINTED MR IAN DAVID MAGUIRE

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ELIZABETH REYNOLDS-YOUNG

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18/05/2018 May 2020 CESSATION OF IAN RICHARD FORDE AS A PSC

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD FORDE

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16/03/2016 March 2020 CESSATION OF ANNETTE GOSNAY AS A PSC

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM STANMORE HOUSE BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS ENGLAND

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE ELIZABETH REYNOLDS-YOUNG / 01/09/2019

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES REYNOLDS / 01/09/2019

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18/10/1918 October 2019 DIRECTOR APPOINTED MR IAN RICHARD FORDE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CESSATION OF YVONNE ELIZABETH REYNOLDS-YOUNG AS A PSC

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE GOSNAY

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MAGUIRE

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE ELIZABETH REYNOLDS-YOUNG / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES REYNOLDS / 22/06/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 3 ST. JOHNS MEWS TOTTINGTON BURY LANCASHIRE BL8 3QX

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/08/1630 August 2016 SECRETARY APPOINTED MRS YVONNE ELIZABETH REYNOLDS-YOUNG

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 29 September 2014

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MAGUIRE / 01/05/2015

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23/06/1523 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/03/1417 March 2014 PREVEXT FROM 31/08/2013 TO 30/09/2013

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07/03/147 March 2014 DIRECTOR APPOINTED MR IAN MAGUIRE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 DIRECTOR APPOINTED MR IAN JAMES REYNOLDS

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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