PLATINUM EVENT TRAVEL LIMITED

04278759
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Termination of appointment of director (Neil David Salmon) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (William Nicholas Samuel) 1 Buy now
16 Oct 2024 officers Appointment of director (Mr Dominic Antonio Binefa) 2 Buy now
16 Oct 2024 officers Appointment of director (Mrs Christine Franks) 2 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 accounts Annual Accounts 5 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2023 accounts Annual Accounts 5 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Termination of appointment of director (David Morris) 1 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
10 Mar 2022 officers Appointment of director (Mr William Nicholas Samuel) 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Neil David Salmon) 2 Buy now
12 Aug 2021 accounts Annual Accounts 12 Buy now
29 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 87 Buy now
29 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
29 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 4 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
12 Aug 2020 insolvency Solvency Statement dated 01/08/20 1 Buy now
12 Aug 2020 resolution Resolution 1 Buy now
04 Jun 2020 accounts Annual Accounts 16 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Mr Neil David Salmon) 2 Buy now
27 Jun 2019 officers Termination of appointment of secretary (Janet Northey) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Richard William Isaacs) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Martin James Froggatt) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 13 Buy now
23 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 13 Buy now
03 Jan 2018 resolution Resolution 26 Buy now
28 Nov 2017 officers Termination of appointment of director (Richard Carl Moss) 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Martin James Froggatt) 2 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 accounts Annual Accounts 14 Buy now
06 Apr 2017 officers Change of particulars for secretary (Mrs Janet Northey) 1 Buy now
06 Apr 2017 officers Change of particulars for secretary (Mrs Janet Northey) 1 Buy now
04 Apr 2017 officers Change of particulars for secretary (Mrs Janet Northey) 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Chad Clinton Lion-Cachet) 1 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Janet Northey) 2 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 9 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Annual Accounts 9 Buy now
16 Oct 2014 officers Appointment of director (Mr Richard Carl Moss) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Paul Terry) 1 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 accounts Annual Accounts 10 Buy now
19 Nov 2013 officers Appointment of director (Mr Chad Clinton Lion-Cachet) 2 Buy now
19 Nov 2013 officers Appointment of director (Richard William Isaacs) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Martin Froggatt) 2 Buy now
05 Jul 2013 accounts Annual Accounts 10 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
01 Feb 2013 officers Appointment of director (David Morris) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Darren Mee) 1 Buy now
22 Jan 2013 officers Appointment of director (Martin Froggatt) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
31 Jul 2012 officers Termination of appointment of director (Michael Roberts) 1 Buy now
04 Jul 2012 accounts Annual Accounts 10 Buy now
16 May 2012 annual-return Annual Return 7 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
22 Dec 2011 auditors Auditors Resignation Company 4 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 officers Termination of appointment of director (John Hall) 1 Buy now
04 Apr 2011 accounts Annual Accounts 10 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 accounts Annual Accounts 12 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
25 Nov 2009 auditors Auditors Resignation Company 1 Buy now
03 Sep 2009 annual-return Return made up to 30/08/09; full list of members 5 Buy now
13 Jan 2009 accounts Annual Accounts 4 Buy now
16 Dec 2008 officers Appointment terminated secretary paul terry 1 Buy now
11 Dec 2008 officers Director appointed darren mee 2 Buy now
11 Dec 2008 officers Secretary appointed joyce walter 2 Buy now
11 Dec 2008 officers Director appointed john wimbleton 2 Buy now
11 Dec 2008 officers Director appointed john hall 2 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from barrington house kingsditch lane cheltenham gloucestershire GL51 9NN 1 Buy now
06 Oct 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
30 May 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
14 Feb 2008 accounts Annual Accounts 3 Buy now
14 Feb 2008 capital Ad 07/11/06--------- £ si 40000@1 2 Buy now
04 Feb 2008 capital Nc inc already adjusted 07/11/06 1 Buy now
04 Feb 2008 resolution Resolution 1 Buy now