PLANET FURNITURE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 delete address THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DE
2023-06-07 insert address THE OLD DAIRY CHURCH FARM ASTWICK ROAD, ASTWICK HITCHIN ENGLAND SG5 4BH
2023-06-07 update registered_address
2023-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-22 update statutory_documents DIRECTOR APPOINTED MR CONNOR GORDON VINCENT
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE ELLEN DUNN
2021-11-23 update statutory_documents CESSATION OF LYNN PATRICIA DUNN AS A PSC
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN DUNN
2021-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELLEN DUNN / 01/06/2021
2021-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/04/2021
2021-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/04/2021
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-04-21 update statutory_documents CESSATION OF NEIL GREGORY DUNN AS A PSC
2021-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GREGORY DUNN / 01/11/2019
2019-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/11/2019
2019-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL GREGORY DUNN / 01/11/2019
2019-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/11/2019
2019-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELLEN DUNN / 14/08/2019
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELLEN DUNN / 01/02/2017
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date null => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-07-03 => 2017-12-31
2016-07-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-30 update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 200
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR NEIL GREGORY DUNN
2016-04-05 update statutory_documents DIRECTOR APPOINTED MRS LYNN PATRICIA DUNN
2016-03-12 delete sic_code 74990 - Non-trading company
2016-03-12 insert sic_code 31020 - Manufacture of kitchen furniture
2016-03-12 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-03-12 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-02-05 update statutory_documents 10/01/16 FULL LIST
2015-03-07 update account_ref_month 10 => 3
2015-02-07 delete address THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 2DE
2015-02-07 insert address THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DE
2015-02-07 insert sic_code 74990 - Non-trading company
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date null => 2015-01-10
2015-02-07 update returns_next_due_date 2015-10-31 => 2016-02-07
2015-02-03 update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016
2015-01-29 update statutory_documents DIRECTOR APPOINTED MISS LEANNE ELLEN DUNN
2015-01-29 update statutory_documents 10/01/15 FULL LIST
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN
2014-10-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION