PLANET PURSUITS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-12 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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16/11/2316 November 2023 Director's details changed for Mr Simon Maddison on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mrs Natalia Helene Louise Maddison on 2023-11-16

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16/11/2316 November 2023 Secretary's details changed for Simon Maddison on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Simon Maddison as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Change of details for Mrs Natalia Helene Maddison as a person with significant control on 2023-11-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/01/2321 January 2023 Confirmation statement made on 2023-01-12 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MRS NATALIA MADDISON / 22/03/2019

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056733400003

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16/08/1916 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MADDISON / 21/03/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NATALIA JELEN LOUISE MADDISON / 21/03/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MADDISON / 18/12/2018

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18/01/1918 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 1000

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18/01/1918 January 2019 RETURN OF PURCHASE OF OWN SHARES

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12/12/1812 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON MADDISON / 07/04/2016

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON MADDISON / 06/04/2016

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056733400002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 20/10/16 STATEMENT OF CAPITAL GBP 1111

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NATALIA JELEN LOUISE MADDISON / 30/06/2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MADDISON / 30/06/2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATALIA JELEN LOUISE MADDISON / 01/01/2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MADDISON / 01/01/2014

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON MADDISON / 01/01/2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 S366A DISP HOLDING AGM 30/03/07

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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