PLANET WISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 1 LIME CRESCENT BICESTER OXFORDSHIRE OX26 3XJ |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 122 CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XD UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIDE / 10/12/2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM IVY COTTAGE, THAME ROAD BLACKTHORN OXFORDSHIRE OX25 1TE |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/0923 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR STUART ROSE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY MARK HIDE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED PLANET-WISE LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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