PLANET WINE TRADING AND CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Director's details changed for Alexis Lichine on 2025-01-23 |
| 24/01/2524 January 2025 | Change of details for Mr Alexis Lichine as a person with significant control on 2025-01-23 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS LICHINE / 22/01/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | PREVEXT FROM 31/01/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA LICHINE / 23/10/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA LICHINE / 25/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EMANUEL PRAGER / 25/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE ROBSON |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR CHARLES EMANUAL PRAGER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PRAGER / 25/01/2009 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/04/0814 April 2008 | COMPANY NAME CHANGED SACHA LICHINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | £ NC 1000/1000000 12/0 |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 12/04/00 |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 02/03/992 March 1999 | S366A DISP HOLDING AGM 09/02/99 |
| 02/03/992 March 1999 | S386 DISP APP AUDS 09/02/99 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED SACHR LICHINE INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 01/03/99 |
| 15/02/9915 February 1999 | COMPANY NAME CHANGED INTERFORM LIMITED CERTIFICATE ISSUED ON 16/02/99 |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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