About

Registered Number: 04421205
Date of Incorporation: 19/04/2002 (22 years ago)
Company Status: Active
Registered Address: Sovereign House, The Bramhall Centre, Bramhall, Cheshire, SK7 1AW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Timothy 16 May 2002 - 1
LEWIS, Kenneth James 16 May 2002 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.