PLANET GLASS SOLUTIONS LIMITED

04894327
1 BEVAN BANK BEVAN BANK CUCKFIELD HAYWARDS HEATH RH17 5GR

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 8 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2023 officers Termination of appointment of director (Darran James Hawkins) 1 Buy now
02 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 officers Termination of appointment of director (Daniel Charles Nicholas) 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 accounts Annual Accounts 6 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2021 accounts Annual Accounts 6 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Daniel Charles Nicholas) 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 15 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Darran James Hawkins) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Cengiz Akay) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 17 Buy now
11 Apr 2018 officers Termination of appointment of director (Keith Michael Hawkins) 1 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Keith Michael Hawkins) 1 Buy now
17 Jan 2018 resolution Resolution 3 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 14 Buy now
09 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 17 Buy now
17 Jun 2016 mortgage Registration of a charge 31 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 mortgage Registration of a charge 31 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
16 May 2015 officers Termination of appointment of director (Alan David Hilson) 2 Buy now
26 Apr 2015 officers Appointment of director (Darren James Hawkins) 3 Buy now
26 Apr 2015 officers Appointment of director (Mr Cengiz Akay) 3 Buy now
20 Apr 2015 officers Termination of appointment of director (David Mckercher) 2 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Change of particulars for director (Daniel Charles Nicholas) 2 Buy now
03 Oct 2014 officers Change of particulars for director (David Mckercher) 2 Buy now
03 Oct 2014 officers Change of particulars for director (Alan David Hilson) 2 Buy now
03 Oct 2014 officers Change of particulars for director (Keith Michael Hawkins) 2 Buy now
03 Oct 2014 officers Change of particulars for secretary (Keith Michael Hawkins) 1 Buy now
21 Jul 2014 accounts Annual Accounts 16 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 accounts Annual Accounts 8 Buy now
26 Sep 2012 officers Appointment of director (Daniel Charles Nicholas) 3 Buy now
24 Sep 2012 accounts Annual Accounts 8 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
14 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 23 albert drive victoria business park burgess hill west sussex RH15 9DN 1 Buy now
16 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
10 Sep 2008 officers Director and secretary's change of particulars / keith hawkins / 10/09/2008 1 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
13 Nov 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2007 accounts Annual Accounts 12 Buy now
21 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 11 Buy now
28 Sep 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 3 Buy now
03 Nov 2004 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
03 Nov 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
29 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2004 incorporation Memorandum Articles 10 Buy now
13 Apr 2004 resolution Resolution 2 Buy now
02 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now