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