PLANET HOLIDAYS LIMITED
Company number 04622108 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Change of details for Sunvil International Sales Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 18 Mar 2026 | Registered office address changed from Sunvil House Upper Square Isleworth Middlesex TW7 7BJ to Sunvil 16a Crown Road Crown Yard St Margarets Twickenham TW1 3EE on 2026-03-18 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 23 Dec 2021 | Director's details changed for Mathilde Gilberte Renee Robert on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Charalambos Andrew Kyrillou on 2021-12-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / SUNVIL INTERNATIONAL SALES LIMITED / 06/04/2016 | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/07/2020 | View document |
| 21 Jul 2020 | SECRETARY APPOINTED MR CHRISTOPHER WRIGHT | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ISMET EMIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CHARALAMBOS KYRILLOU | View document |
| 16 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | SECRETARY APPOINTED MR ISMET EMIN | View document |
| 31 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM CASTLE HOUSE 21 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PA | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 8 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 6 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | RE-ALLOTMENT OF SHARES 11/03/05 | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NC INC ALREADY ADJUSTED 01/04/03 | View document |
| 10 Jun 2003 | £ NC 100/500000 01/04 | View document |
| 10 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 52 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BJ | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |