| Name: |
PLANET FIREWORKS LIMITED
PLANET FIREWORKS LTD |
| Address: | UNIT 6 HAINES PARK, GRANT AVENUE, LEEDS, UNITED KINGDOM, LS7 1QQ |
| Incorporation Date: | 2001-01-17 |
| date | name | form type |
| 2019-07-23 | FIRST GAZETTE | GAZ1 |
| 2019-10-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-02-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-01-02 | FIRST GAZETTE | GAZ1 |
| 2018-05-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-01-31 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2017-01-18 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLAYDON | TM02 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2017-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROMNEW DERWENT HOUSE 69 - 73 THEOBALDS ROADLONDONWC1X 8TAENGLAND | AD01 |
| 2017-01-18 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAYDON | TM01 |
| 2016-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROMRUSSELL SQUARE HOUSE10-12 RUSSELL SQUARELONDONWC1B 5LF | AD01 |
| 2016-02-19 | 17/01/16 FULL LIST | AR01 |
| 2016-06-07 | 31/01/16 TOTAL EXEMPTION FULL | AA |
| 2015-01-20 | 17/01/15 FULL LIST | AR01 |
| 2015-06-17 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | DIRECTOR APPOINTED LOUISE MARIE BUTTONN | AP01 |
| 2014-05-19 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 17/01/14 FULL LIST | AR01 |
| 2013-06-17 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | DIRECTOR APPOINTED MISS LOUISE MARIE BUTTON | AP01 |
| 2013-12-16 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTON | TM01 |
| 2013-01-17 | 17/01/13 FULL LIST | AR01 |
| 2012-07-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 17/01/12 FULL LIST | AR01 |
| 2011-07-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 17/01/11 FULL LIST | AR01 |
| 2010-02-24 | 17/01/10 FULL LIST | AR01 |
| 2010-06-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GENE BUTTON / 01/10/2009 | CH01 |
| 2009-02-05 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CLAYDON / 01/10/2009 | CH01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GENE BUTTON / 01/10/2009 | CH01 |
| 2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN CLAYDON / 01/10/2009 | CH03 |
| 2009-07-13 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-19 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-02-01 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-22 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-23 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-02-21 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-03 | AD 18/06/01---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2001-07-02 | DIRECTOR RESIGNED | 288b |
| 2001-03-05 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2001-07-02 | SECRETARY RESIGNED | 288b |
| 2001-02-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-25 19:31:51