| Company Name | Planit Events Limited |
|---|---|
| Directors | Diana Patricia Bailey and William Edward Selborne Bailey |
| Company Status | Active |
| Company Number | 02566542 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1990(33 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Diana Patricia Bailey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(1 year, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Event Organisers |
| Country of Residence | England |
| Correspondence Address | 59 Gorst Road London SW11 6JB |
| Director Name | Mr William Edward Selborne Bailey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(1 year, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Gorst Road London SW11 6JB |
| Secretary Name | Mr William Edward Selborne Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1994(3 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Gorst Road London SW11 6JB |
| Director Name | Richard Joseph Bannister |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 June 1992) |
| Role | Accountant |
| Correspondence Address | 18 Shortlands Grove Bromley Kent BR2 0LR |
| Director Name | Mr Anthony Ian Daniel |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 149 Cambridge Street London SW1V 4QB |
| Secretary Name | Peter David John Stuart-Buttle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 59 Stanlake Road London W12 7HG |
| Director Name | Lucy Gurney |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 May 2006) |
| Role | Sales Director |
| Correspondence Address | B1 Montevetro 100 Battersea Church Road London SW11 3YL |
Contact
| Website | planitevents.co.uk |
|---|
Location
| Registered Address | 59 Gorst Road London SW11 6JB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | William Edward Selborne Bailey & Diana Patricia Bailey 33.33% Ordinary |
|---|---|
| 98 at £1 | Diana Patricia Bailey 33.00% Ordinary |
| 98 at £1 | William Edward Selborne Bailey 33.00% Ordinary |
| 1 at £1 | D.p. Bailey 0.34% Ordinary |
| 1 at £1 | W.e.s. Bailey 0.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£647,087 |
| Cash | £500 |
| Current Liabilities | £621,622 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 14 December 2022 | Change of details for Mr William Edward Selborne Bailey as a person with significant control on 14 December 2022 (2 pages) |
| 14 December 2022 | Change of details for Mrs Diana Patricia Bailey as a person with significant control on 14 December 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 9 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 18 October 2021 | Registered office address changed from 55 Gower Street London WC1E 6HQ to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 18 October 2021 (1 page) |
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 11 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 18 February 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 September 2014 | Registered office address changed from Trinity House 15 Nottingham Road London SW17 7EA to 55 Gower Street London WC1E 6HQ on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Trinity House 15 Nottingham Road London SW17 7EA to 55 Gower Street London WC1E 6HQ on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Trinity House 15 Nottingham Road London SW17 7EA to 55 Gower Street London WC1E 6HQ on 9 September 2014 (1 page) |
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 April 2007 | Full accounts made up to 31 January 2006 (16 pages) |
| 2 April 2007 | Full accounts made up to 31 January 2006 (16 pages) |
| 11 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (9 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (9 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 4 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Ad 27/10/04--------- £ si 294@1=294 £ ic 3/297 (2 pages) |
| 9 November 2004 | Ad 27/10/04--------- £ si 294@1=294 £ ic 3/297 (2 pages) |
| 9 November 2004 | Resolutions
|
| 30 December 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 23 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 18 December 2002 | Accounts for a medium company made up to 31 January 2002 (17 pages) |
| 18 December 2002 | Accounts for a medium company made up to 31 January 2002 (17 pages) |
| 16 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 16 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 23 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 23 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 February 1999 | Return made up to 07/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 07/12/98; full list of members (6 pages) |
| 15 September 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 15 September 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 6 February 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 4 April 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 4 April 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 21 March 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 21 March 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 15 January 1996 | Director resigned (1 page) |
| 15 January 1996 | Director resigned (1 page) |
| 23 November 1995 | Director resigned (2 pages) |
| 23 November 1995 | Director resigned (2 pages) |
| 7 June 1995 | Return made up to 07/12/94; full list of members
|
| 7 June 1995 | Return made up to 07/12/94; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 28 March 1991 | Resolutions
|
| 28 March 1991 | Memorandum and Articles of Association (7 pages) |
| 28 March 1991 | Resolutions
|
| 28 March 1991 | Memorandum and Articles of Association (7 pages) |
| 13 January 1991 | Resolutions
|
| 13 January 1991 | Resolutions
|
| 7 December 1990 | Incorporation (9 pages) |
| 7 December 1990 | Incorporation (9 pages) |