PLANET SATURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 27/12/2427 December 2024 | Notification of Rikard Tore Ragnar Winhammar as a person with significant control on 2024-12-16 |
| 27/12/2427 December 2024 | Termination of appointment of Fredrik Lars Sven Winhammar as a director on 2024-12-16 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Rikard Tore Ragnar Winhammar as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED TOYS TO TEACH LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 20/02/1420 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED FREDRIK LARS SVEN WINHAMMAR |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANITA WINHAMMAR |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINHAMMAR |
| 09/03/119 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TORE RAGNAR WINHAMMAR / 12/12/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | DISS40 (DISS40(SOAD)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 07/01/037 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | COMPANY NAME CHANGED ZELBAR LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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