PLANET AVIATION LIMITED - History of Changes


DateDescription
2020-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/07/2020
2020-07-21 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WRIGHT
2020-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISMET EMIN
2020-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / PLANET HOLIDAYS LIMITED / 06/04/2016
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-08-09 update account_category FULL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-11-05 update person_usual_residence_country CHARALAMBOS ANDREW KYRILLOU: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-19 update person_nationality CHARALAMBOS ANDREW KYRILLOU: CYPRIOT => BRITISH
2016-10-07 update account_category TOTAL EXEMPTION SMALL => FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-11 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-19 update statutory_documents 16/01/16 FULL LIST
2015-08-11 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-20 update statutory_documents 16/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-07 delete address SUNVIL HOUSE UPPER SQUARE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7BJ
2014-02-07 insert address SUNVIL HOUSE UPPER SQUARE ISLEWORTH MIDDLESEX TW7 7BJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-16 update statutory_documents 16/01/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-10-07 update accounts_last_madeup_date 2011-10-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-03 insert otherexecutives CHRISTOPHER WRIGHT
2013-07-03 insert person CHRISTOPHER WRIGHT
2013-07-03 insert person ISMET EMIN
2013-07-03 insert secretary ISMET EMIN
2013-07-03 update number_of_registered_officers 3 => 5
2013-07-03 delete secretary CHARALAMBOS ANDREW KYRILLOU
2013-07-03 insert otherexecutives CHARALAMBOS ANDREW KYRILLOU
2013-07-03 update number_of_registered_officers 5 => 4
2013-07-03 update person_appointment CHARALAMBOS ANDREW KYRILLOU: PersonAppointment{type=CURRENT_SECRETARY, date=2003-01-16} => PersonAppointment{type=CURRENT_DIRECTOR, date=2003-01-16}
2013-07-03 update person_title CHARALAMBOS ANDREW KYRILLOU: TRAVEL CONSULTANT; Company Secretary => TRAVEL CONSULTANT; Director
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-06-25 delete address CASTLE HOUSE 21 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PA
2013-06-25 insert address SUNVIL HOUSE UPPER SQUARE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7BJ
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-23 update account_ref_month 10 => 12
2013-06-23 update accounts_next_due_date 2013-07-31 => 2013-09-30
2013-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2013 FROM CASTLE HOUSE 21 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PA
2013-02-16 update statutory_documents 16/01/13 FULL LIST
2013-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARALAMBOS KYRILLOU
2012-10-31 update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-31 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT
2012-10-31 update statutory_documents SECRETARY APPOINTED MR ISMET EMIN
2012-02-29 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 16/01/12 FULL LIST
2011-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-14 update statutory_documents 16/01/11 FULL LIST
2010-01-23 update statutory_documents 16/01/10 FULL LIST
2010-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-01-19 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-02-11 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-16 update statutory_documents DIRECTOR RESIGNED
2007-01-29 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-08 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-14 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 52 ORCHARD GROVE EDGWARE MIDDX HA8 5BJ
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents SECRETARY RESIGNED
2003-01-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION