Ettiley Heath
Sandbach
Cheshire
CW11 3ZN
Secretary Name | Jane Burton |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN |
Director Name | Jane Burton |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 year after company formation) |
Appointment Duration | 10 years (resigned 10 July 2013) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | 10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN |
Director Name | Mrs Jane Burton |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(11 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 2016) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN |
Website | www.planetenvironmental.co.uk |
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Telephone | 01270 750461 |
Telephone region | Crewe |
Registered Address | Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Elworth |
Built Up Area | Sandbach |
Year | 2012 |
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Net Worth | £79,203 |
Cash | £105,926 |
Current Liabilities | £179,354 |
Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 June 2023 (3 weeks, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 June 2022 (11 months, 1 week ago) |
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Next Return Due | 12 July 2023 (1 month, 1 week from now) |
29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
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24 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
16 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
30 June 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
30 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
25 February 2019 | Registered office address changed from Edwin Foden Business Centre Moss Lane Elworth Sandbach Cheshire CW11 3JW England to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 25 February 2019 (1 page) |
6 September 2018 | Change of details for Mr Wayne Trevor Burton as a person with significant control on 6 September 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
23 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
28 June 2017 | Notification of Wayne Trevor Burton as a person with significant control on 27 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
28 June 2017 | Notification of Wayne Trevor Burton as a person with significant control on 27 June 2017 (2 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 May 2017 | Statement of capital following an allotment of shares on 11 April 2017
|
9 May 2017 | Statement of capital following an allotment of shares on 11 April 2017
|
2 August 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Edwin Foden Business Centre Moss Lane Elworth Sandbach Cheshire CW11 3JW on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Edwin Foden Business Centre Moss Lane Elworth Sandbach Cheshire CW11 3JW on 2 August 2016 (1 page) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
31 May 2016 | Termination of appointment of Jane Burton as a director on 21 January 2016 (1 page) |
31 May 2016 | Termination of appointment of Jane Burton as a director on 21 January 2016 (1 page) |
23 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
28 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
24 June 2014 | Appointment of Mrs Jane Burton as a director (2 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Appointment of Mrs Jane Burton as a director (2 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 July 2013 | Termination of appointment of Jane Burton as a secretary (1 page) |
10 July 2013 | Termination of appointment of Jane Burton as a secretary (1 page) |
10 July 2013 | Termination of appointment of Jane Burton as a director (1 page) |
10 July 2013 | Termination of appointment of Jane Burton as a secretary (1 page) |
10 July 2013 | Termination of appointment of Jane Burton as a secretary (1 page) |
10 July 2013 | Termination of appointment of Jane Burton as a director (1 page) |
28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Jane Burton on 28 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Wayne Trevor Burton on 28 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Jane Burton on 28 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Wayne Trevor Burton on 28 June 2010 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
18 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
5 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 10 arley walk ettiley heath sandbach cheshire CW11 3ZN (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 10 arley walk ettiley heath sandbach cheshire CW11 3ZN (1 page) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 June 2006 | Return made up to 28/06/06; full list of members (2 pages) |
28 June 2006 | Return made up to 28/06/06; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
6 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
29 June 2004 | Return made up to 28/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 28/06/04; full list of members (7 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
29 March 2004 | Ad 19/03/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
29 March 2004 | Ad 19/03/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
26 January 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
26 January 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
31 October 2003 | New secretary appointed;new director appointed (2 pages) |
31 October 2003 | New secretary appointed;new director appointed (2 pages) |
21 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
21 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
28 June 2002 | Incorporation (16 pages) |
28 June 2002 | Incorporation (16 pages) |