Platinum Event Travel Ltd

About

Registered Number: 04278759
Date of Incorporation: 30/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD,

 

Having been setup in 2001, Platinum Event Travel Ltd are based in Crawley in West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, David 15 January 2013 - 1
SALMON, Neil David 30 May 2019 - 1
BAINBRIDGE, Richard Charles 07 March 2012 31 March 2013 1
HALL, John 07 November 2006 23 March 2011 1
LION-CACHET, Chad Clinton 13 November 2013 22 November 2016 1
MEE, Darren 29 October 2008 31 January 2013 1
MOSS, Richard Carl 01 October 2014 31 July 2017 1
ROSIER, Angela 30 August 2001 06 September 2002 1
Secretary Name Appointed Resigned Total Appointments
NORTHEY, Janet 08 July 2016 30 May 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 August 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 August 2020
SH19 - Statement of capital 12 August 2020
CAP-SS - N/A 12 August 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 26 May 2020
AP01 - Appointment of director 13 August 2019
TM02 - Termination of appointment of secretary 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 30 April 2019
PSC02 - N/A 23 November 2018
PSC07 - N/A 23 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 16 April 2018
RESOLUTIONS - N/A 03 January 2018
TM01 - Termination of appointment of director 28 November 2017
CH01 - Change of particulars for director 22 September 2017
AUD - Auditor's letter of resignation 21 September 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 06 April 2017
CH03 - Change of particulars for secretary 06 April 2017
CH03 - Change of particulars for secretary 06 April 2017
CH03 - Change of particulars for secretary 04 April 2017
AD01 - Change of registered office address 20 March 2017
TM01 - Termination of appointment of director 06 January 2017
AP03 - Appointment of secretary 11 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 08 April 2016
TM02 - Termination of appointment of secretary 28 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 17 April 2015
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 20 May 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AP01 - Appointment of director 22 January 2013
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 31 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 13 March 2012
AUD - Auditor's letter of resignation 22 December 2011
AUD - Auditor's letter of resignation 17 November 2011
CH01 - Change of particulars for director 26 October 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 04 April 2011
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 29 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 20 April 2010
CH01 - Change of particulars for director 10 February 2010
AUD - Auditor's letter of resignation 25 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 13 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
287 - Change in situation or address of Registered Office 11 December 2008
363a - Annual Return 06 October 2008
225 - Change of Accounting Reference Date 30 May 2008
AA - Annual Accounts 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
RESOLUTIONS - N/A 04 February 2008
123 - Notice of increase in nominal capital 04 February 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 01 August 2007
225 - Change of Accounting Reference Date 24 July 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 10 March 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 06 August 2004
225 - Change of Accounting Reference Date 06 August 2004
DISS40 - Notice of striking-off action discontinued 09 March 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 08 March 2004
GAZ1 - First notification of strike-off action in London Gazette 02 March 2004
287 - Change in situation or address of Registered Office 07 October 2002
363s - Annual Return 02 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2002
225 - Change of Accounting Reference Date 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
287 - Change in situation or address of Registered Office 20 September 2001
NEWINC - New incorporation documents 30 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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