Based in Bramhall in Cheshire, Planet Earth Travel Insurance Services Ltd was established in 2002, it has a status of "Active". The companies directors are listed as Lee, Timothy, Lewis, Kenneth James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Timothy | 16 May 2002 | - | 1 |
LEWIS, Kenneth James | 16 May 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CH03 - Change of particulars for secretary | 05 December 2018 | |
CH01 - Change of particulars for director | 05 December 2018 | |
CH01 - Change of particulars for director | 05 December 2018 | |
AA - Annual Accounts | 16 May 2018 | |
AA01 - Change of accounting reference date | 26 April 2018 | |
CS01 - N/A | 19 April 2018 | |
AA01 - Change of accounting reference date | 26 January 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 19 April 2016 | |
CH01 - Change of particulars for director | 19 April 2016 | |
CH03 - Change of particulars for secretary | 19 April 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
AA01 - Change of accounting reference date | 30 January 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363s - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363s - Annual Return | 01 June 2007 | |
MEM/ARTS - N/A | 02 January 2007 | |
CERTNM - Change of name certificate | 21 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 30 May 2006 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 12 May 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
287 - Change in situation or address of Registered Office | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
287 - Change in situation or address of Registered Office | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
CERTNM - Change of name certificate | 12 June 2002 | |
NEWINC - New incorporation documents | 19 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 October 2002 | Outstanding |
N/A |