PLANET LEASING - History of Changes


DateDescription
2024-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2024-04-07 insert sic_code 77110 - Renting and leasing of cars and light motor vehicles
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
2023-04-12 update website_status OK => InternalTimeout
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
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-12 insert otherexecutives Harry Brar
2023-03-12 insert personal_emails em..@planetleasing.co.uk
2023-03-12 insert personal_emails ha..@planetleasing.co.uk
2023-03-12 insert email em..@planetleasing.co.uk
2023-03-12 insert email ha..@planetleasing.co.uk
2023-03-12 insert email us..@planetleasing.co.uk
2023-03-12 insert person Emma Gee
2023-03-12 insert person Harry Brar
2023-03-12 insert person Usman Chaudhry
2023-03-12 update person_title Jeff Cohen: Franchise Director - Stanmore => Franchise Director of West London
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-05 update person_title Jeff Cohen: Franchise Manager - West London => Franchise Director - Stanmore
2022-11-05 update person_title Julian Nathan: Franchise Manager - North London => Franchise Director - Stanmore
2022-10-05 insert person Tony Nolan
2022-06-05 delete index_pages_linkeddomain revive.digital
2022-06-05 delete source_ip 51.75.169.57
2022-06-05 insert index_pages_linkeddomain automotus.co.uk
2022-06-05 insert index_pages_linkeddomain fire5.co.uk
2022-06-05 insert source_ip 159.65.62.83
2022-05-06 update person_description Sam Laws => Sam Laws
2022-04-06 update person_description Sam Laws => Sam Laws
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, 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
2021-12-12 update person_description Sam Laws => Sam Laws
2021-12-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-17 update person_description Sam Laws => Sam Laws
2021-08-16 update person_description Sam Laws => Sam Laws
2021-07-16 delete address 601 London Road, Westcliff-on-Sea, Essex, SS0 9PE
2021-07-16 insert address 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE
2021-07-16 update person_description Sam Laws => Sam Laws
2021-07-16 update primary_contact 601 London Road, Westcliff-on-Sea, Essex, SS0 9PE => 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE
2021-07-07 delete address 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2021-07-07 insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QE
2021-07-07 update registered_address
2021-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2021-06-13 insert registration_number 313486
2021-06-13 update person_description Sam Laws => Sam Laws
2021-04-19 update person_description Sam Laws => Sam Laws
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
2021-03-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-02-24 delete registration_number 313486
2021-02-24 update person_description Sam Laws => Sam Laws
2021-01-23 delete person Amy Smith
2021-01-23 delete person Ellis Warner-Larthe
2021-01-23 delete person Harry Harding
2021-01-23 delete person Kirstie Macdonald
2021-01-23 delete person Lee Callaghan
2021-01-23 delete person Rhiannon Eve
2021-01-23 delete person Sam Cunningham
2021-01-23 delete person Tara Langdorf
2021-01-23 insert person Danny Firmager
2021-01-23 insert person Francesca Dougall
2021-01-23 insert person Lara Baker
2021-01-23 insert person Sam Laws
2020-10-02 update person_description Harry Harding => Harry Harding
2020-07-26 insert registration_number 313486
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-24 update person_description Harry Harding => Harry Harding
2020-05-25 update person_description Harry Harding => Harry Harding
2020-04-25 update person_description Harry Harding => Harry Harding
2020-03-25 update person_description Harry Harding => Harry Harding
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2020-02-23 update person_description Harry Harding => Harry Harding
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
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-22 update person_description Harry Harding => Harry Harding
2019-10-23 insert address Audi Q5 Estate 40 TDI Quattro Sport 5dr S Tronic
2019-10-23 update person_description Harry Harding => Harry Harding
2019-09-22 delete address BMW X5 Estate xDrive30d M Sport 5dr Auto
2019-06-23 delete address Peugeot 2008 Estate 1.2 PureTech 130 GT Line 5dr
2019-06-23 insert address 6 Brockagh Road, Eglinton, Londonderry, Northern Ireland, BT47 3AT
2019-06-23 insert address BMW X5 Estate xDrive30d M Sport 5dr Auto
2019-06-23 update person_description Harry Harding => Harry Harding
2019-05-19 insert address Peugeot 2008 Estate 1.2 PureTech 130 GT Line 5dr
2019-05-19 update person_description Harry Harding => Harry Harding
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2019-04-17 update person_description Harry Harding => Harry Harding
2019-03-04 delete source_ip 46.32.249.240
2019-03-04 insert source_ip 51.75.169.57
2019-03-04 update person_description Harry Harding => Harry Harding
2019-01-30 insert address 48 months Business contract hire Ford S
2018-12-26 delete source_ip 109.68.33.18
2018-12-26 insert source_ip 46.32.249.240
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROSE / 10/11/2017
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-02-26 delete otherexecutives Darren Nash
2018-02-26 delete otherexecutives Gary Rose
2018-02-26 delete otherexecutives Gary Spurgeon
2018-02-26 delete person Gary Spurgeon
2018-02-26 insert person Alex Andrews
2018-02-26 insert person Ellis Warner-Larthe
2018-02-26 insert person Marshal Montgomery
2018-02-26 update person_title Alison Thomas: Accounts => Accounts Manager
2018-02-26 update person_title Darren Nash: Director => Director - Sales
2018-02-26 update person_title Elliot Rasch: Business Development Manager => Regional Sales Manager - Northern Ireland
2018-02-26 update person_title Gary Rose: Director => Director - Operations
2018-02-26 update person_title Jordan Deterville: Sales Consultant => Business Development Manager
2018-02-26 update person_title Mark Humphreys: Business Development Executive => Compliance & Sales Support Manager
2018-02-26 update person_title Thomas Bell: Sales Consultant => Sales Manager
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-02 insert fax 0203 322 6466
2017-11-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-06 insert phone 0300 500 8082
2017-04-27 delete address BMW X3 Diesel Estate xDrive20d xLine 5dr Step Auto
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-09 delete person Alexander Potter
2017-01-09 delete person Hannah Read
2017-01-09 delete person Kelsey Buckley
2017-01-09 delete person Mark Tann
2017-01-09 insert address BMW X3 Diesel Estate xDrive20d xLine 5dr Step Auto
2017-01-09 insert person Amy Smith
2017-01-09 insert person Rhiannon Eve
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-22 insert person Mark Humphreys
2016-05-13 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-13 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-04-29 delete address Audi Q7 Diesel Estate 3.0 TDI 218 Quattro S Line 5dr Tip Auto
2016-04-29 insert alias Planet Leasing Ltd
2016-03-24 update statutory_documents 14/03/16 FULL LIST
2016-02-07 delete address 3 Central Stores Roding Road Loughton Essex IG10 3EN
2016-02-07 delete address 959 London Rd Leigh-On-Sea Essex SS9 3LB
2016-02-07 delete address uk or write to 959 London Rd, Leigh-On-Sea, Essex, SS9 3LB
2016-02-07 delete alias Planet Leasing Ltd
2016-02-07 delete phone 0208 508 6668
2016-02-07 delete registration_number 6160177
2016-02-07 insert address 91-93 Leigh Road, Leigh-On-Sea, Essex, SS9 1JL
2016-02-07 insert address Audi Q7 Diesel Estate 3.0 TDI 218 Quattro S Line 5dr Tip Auto
2016-02-07 update person_title Kirstie Macdonald: Operations Apprentice => Operations Assistant
2016-01-05 delete address Audi Q3 Diesel Estate 2.0 TDI S Line 5dr
2016-01-05 delete address Volvo XC60 Diesel Estate D4 [190] SE 5dr
2016-01-05 delete registration_number 600882
2016-01-05 update person_title Kelsey Buckley: Operations Supervisor => Operations Administrator
2016-01-05 update person_title Kirstie Macdonald: Operations Assistant => Operations Apprentice
2015-11-08 update num_mort_charges 0 => 2
2015-11-08 update num_mort_outstanding 0 => 2
2015-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061601770002
2015-10-09 delete address AUDI Q3 DIESEL ESTATE 2.0 TDI SE 5dr
2015-10-09 delete person Daniel Le Duc
2015-10-09 delete person Holly Labram
2015-10-09 insert address Audi Q3 Diesel Estate 2.0 TDI S Line 5dr
2015-10-09 insert address Volvo XC60 Diesel Estate D4 [190] SE 5dr
2015-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061601770001
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-09 delete person Luke Humphries
2015-08-09 delete person Ollie Thompson
2015-08-09 delete person Sarah Woodham
2015-08-09 insert address AUDI Q3 DIESEL ESTATE 2.0 TDI SE 5dr
2015-08-09 insert person Daniel Le Duc
2015-08-09 insert person Kirstie Macdonald
2015-08-09 insert person Mark Tann
2015-08-09 insert registration_number 688093
2015-08-09 update person_title Jordan Beardsall: Sales Support => Sales Consultant
2015-08-09 update person_title Kelsey Buckley: Operations Assistant => Operations Supervisor
2015-07-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-05-08 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-04-13 update statutory_documents 14/03/15 FULL LIST
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROSE / 01/03/2015
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NASH / 01/03/2015
2015-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY ROSE / 01/03/2015
2015-03-18 delete general_emails in..@planet-leasing.com
2015-03-18 insert sales_emails sa..@planetleasing.co.uk
2015-03-18 delete email in..@planet-leasing.com
2015-03-18 insert address uk or write to 959 London Rd, Leigh-On-Sea, Essex, SS9 3LB
2015-03-18 insert email sa..@planetleasing.co.uk
2015-02-11 delete index_pages_linkeddomain revivedigitalmedia.com
2015-02-11 delete source_ip 217.158.94.217
2015-02-11 insert address 601 London Road, Westcliff-on-Sea, Essex, SS0 9PE
2015-02-11 insert alias Planet Leasing Limited
2015-02-11 insert index_pages_linkeddomain calas.co.uk
2015-02-11 insert phone 938 0368 07
2015-02-11 insert registration_number 600882
2015-02-11 insert registration_number 6160177
2015-02-11 insert source_ip 109.68.33.18
2015-02-11 insert vat 938 0368 07
2015-01-01 delete cfo Elaine Malone
2015-01-01 delete person Elaine Malone
2014-10-07 delete address 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ
2014-10-07 insert address 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2014-10-07 update registered_address
2014-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ
2014-08-28 delete person Janine Gibson
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-19 insert person Alexander Potter
2014-07-19 insert person Holly Labram
2014-07-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-12 delete person Shay Peters
2014-06-12 insert person Jeff Cohen
2014-06-12 insert person Tom Bell
2014-06-12 update person_title Ben Sparrow: Sales Consultant => Business Development Manager
2014-05-18 delete person Jack Redhead
2014-05-18 delete source_ip 85.233.160.22
2014-05-18 delete source_ip 85.233.160.23
2014-05-18 delete source_ip 85.233.160.24
2014-05-18 insert person Alison Thomas
2014-05-18 insert person Jordan Beardsall
2014-05-18 insert person Shay Peters
2014-05-18 insert source_ip 217.158.94.217
2014-05-18 update person_title Jordan Deterville: Sales Support => Sales Consultant
2014-04-07 delete address 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ
2014-04-07 insert address 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-18 update statutory_documents 14/03/14 FULL LIST
2013-11-29 update website_status DNSError => OK
2013-11-29 insert cfo Elaine Malone
2013-11-29 insert otherexecutives Andrew Fox
2013-11-29 insert otherexecutives Darren Nash
2013-11-29 insert otherexecutives Gary Rose
2013-11-29 insert otherexecutives Gary Spurgeon
2013-11-29 insert address 3 Central Stores Roding Road Loughton, Essex IG10 3EN
2013-11-29 insert person Andrew Fox
2013-11-29 insert person Ben Sparrow
2013-11-29 insert person Danielle Wheeler
2013-11-29 insert person Darren Nash
2013-11-29 insert person Elaine Malone
2013-11-29 insert person Elliot Rasch
2013-11-29 insert person Gary Rose
2013-11-29 insert person Gary Spurgeon
2013-11-29 insert person Jack Redhead
2013-11-29 insert person Janine Gibson
2013-11-29 insert person Jordan Deterville
2013-11-29 insert person Kelsey Buckley
2013-11-29 insert person Ollie Thompson
2013-11-29 insert person Sarah Woodham
2013-11-29 insert phone 020 8508 6668
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NASH / 12/11/2013
2013-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY ROSE / 12/11/2013
2013-11-07 delete address 959 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 3LB
2013-11-07 insert address 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ
2013-11-07 update registered_address
2013-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 959 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3LB ENGLAND
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-29 update website_status OK => DNSError
2013-03-21 update statutory_documents 14/03/13 FULL LIST
2013-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROSE / 04/03/2013
2012-08-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON LONDON EC2A 3HU UNITED KINGDOM
2012-03-14 update statutory_documents 14/03/12 FULL LIST
2011-11-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY ROSE / 29/11/2011
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND ON SEA SS1 1BD
2011-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY NASH / 18/08/2011
2011-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROSE / 18/08/2011
2011-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROSE / 18/08/2011
2011-03-14 update statutory_documents 14/03/11 FULL LIST
2010-08-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 14/03/10 FULL LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY NASH / 14/03/2010
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD
2009-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY NASH / 01/09/2008
2009-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-16 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 16 HILL WAY WESTCLIFF-ON-SEA SS0 8QA
2008-05-19 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION