- Company Overview for ASSOCIATE PLANET LIMITED (07503252)
- Filing history for ASSOCIATE PLANET LIMITED (07503252)
- People for ASSOCIATE PLANET LIMITED (07503252)
- Charges for ASSOCIATE PLANET LIMITED (07503252)
- Registers for ASSOCIATE PLANET LIMITED (07503252)
- More for ASSOCIATE PLANET LIMITED (07503252)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Dec 2016 | AD02 | Register inspection address has been changed to Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU | |
22 Jul 2016 | AA | Micro company accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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13 Aug 2015 | MR04 | Satisfaction of charge 075032520001 in full | |
06 Aug 2015 | MR01 | Registration of charge 075032520002, created on 6 August 2015 | |
04 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Mar 2015 | AD01 | Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 3 March 2015 | |
08 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Feb 2014 | MR01 | Registration of charge 075032520001 | |
09 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
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24 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Jun 2012 | TM01 | Termination of appointment of David Elliott-Smith as a director | |
13 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
31 Jan 2012 | CH01 | Director's details changed for David George Elliott-Smith on 24 January 2012 | |
04 Jan 2012 | AP01 | Appointment of Ms Diane Lesley Frances Deacon as a director | |
03 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 14 December 2011
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03 Jan 2012 | AP01 | Appointment of Mr Richard Bryan Long as a director | |
26 Nov 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
08 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 18 August 2011
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08 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 17 August 2011
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08 Sep 2011 | RESOLUTIONS |
Resolutions
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07 Apr 2011 | TM01 | Termination of appointment of Barbara Kahan as a director |