PLANET WINE LIMITED


Registered number: 03561530
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Name: PLANET WINE LIMITED
PLANET WINE LTD
Address: MARSLAND CHAMBERS, 1A MARSLAND ROAD, SALE, ENGLAND, M33 3HP
Incorporation Date: 1998-05-11

Company status: Active


Company Documents

date name form type
2022-08-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE LEON LUCIEN BOSC PSC01
2022-05-19 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2021-09-30 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-12-06 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2020-12-16 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-21 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2019-09-04 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPE LEON LUCIEN BOSC / 04/09/2019 CH03
2019-09-04 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM126 NORTHENDEN ROADSALECHESHIREM33 3HD AD01
2019-05-16 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE LEON LUCIEN BOSC / 04/09/2019 CH01
2019-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHERLOCK / 04/09/2019 CH01
2019-09-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-07-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-11 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-05-03 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-03 30/04/16 FULL LIST AR01
2016-08-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-01 30/04/15 FULL LIST AR01
2014-11-26 SECTION 519 MISC
2014-05-01 30/04/14 FULL LIST AR01
2014-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2014-11-25 AUDITOR'S RESIGNATION AUD
2014-05-01 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPE LEON LUCIEN BOSC / 01/04/2013 CH03
2013-05-03 30/04/13 FULL LIST AR01
2013-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2012-05-03 30/04/12 FULL LIST AR01
2012-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-05-03 30/04/11 FULL LIST AR01
2011-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-05-27 30/04/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE LEON LUCIEN BOSC / 20/07/2010 CH01
2009-06-08 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-05-01 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2008-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-04-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-11-08 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-04-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-02 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-28 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-06-25 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-05-06 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-04-23 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-05-15 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2001-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2025-02-22 20:00:35