UFPLANETS.COM LTD.

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Company Documents

DateDescription
22/02/2522 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-29 with no updates

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26/02/2426 February 2024 Notification of Robert Anthony Edward Davies as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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26/02/2426 February 2024 Appointment of Mr Robert Anthony Edward Davies as a director on 2024-02-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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12/03/2312 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/05/208 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FENTON-GOSS / 07/05/2020

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04/05/204 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENA JUNE HOBDEN

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03/05/203 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FENTON-GOSS / 30/04/2020

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03/05/203 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / RENA JUNE HOBDEN / 01/05/2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/02/1923 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/01/1926 January 2019 DIRECTOR APPOINTED MR JONATHAN FENTON-GOSS

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENA JUNE HOBDEN / 26/11/2018

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 1 BERNADINE CLOSE WARFIELD BRACKNELL RG42 3DU ENGLAND

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28/08/1828 August 2018 APPOINTMENT TERMINATED, SECRETARY RENA HOBDEN

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28/08/1828 August 2018 DIRECTOR APPOINTED RENA JUNE HOBDEN

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/07/1716 July 2017 NOTIFICATION OF PSC STATEMENT ON 16/07/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/02/1711 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR CAMERON TURKOWSKI

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 1 FOREST ROAD BINFIELD BRACKNELL RG42 4DU ENGLAND

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 18 WATERMILL CLOSE BEXHILL-ON-SEA EAST SUSSEX TN39 5EJ ENGLAND

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02/02/172 February 2017 DIRECTOR APPOINTED MR PETER RAYMOND MILLER

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02/02/172 February 2017 SECRETARY APPOINTED MS RENA JUNE HOBDEN

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26/07/1626 July 2016 29/06/16 NO MEMBER LIST

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 18 WOODFIELD PARK AMERSHAM BUCKINGHAMSHIRE HP6 5QQ

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEFANO ELIA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/03/1613 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 29/06/15 NO MEMBER LIST

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28/02/1528 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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18/07/1418 July 2014 29/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 8 LONDON ROAD ANDOVER HAMPSHIRE SP10 2PU

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18/08/1318 August 2013 29/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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