Established in 1998, Big Planet Uk Ltd are based in Peterborough, it's status in the Companies House registry is set to "Active". The companies directors are listed as Shaweewan, Patcharee, Hook, Derek Leonard, Hook, Paul Robert. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAWEEWAN, Patcharee | 16 April 1999 | - | 1 |
HOOK, Paul Robert | 18 September 1998 | 03 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOK, Derek Leonard | 18 September 1998 | 16 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 19 March 2020 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 13 September 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA01 - Change of accounting reference date | 16 July 2014 | |
AR01 - Annual Return | 02 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 24 September 2009 | |
353 - Register of members | 24 September 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 13 March 2008 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 04 October 1999 | |
225 - Change of Accounting Reference Date | 21 July 1999 | |
CERTNM - Change of name certificate | 06 May 1999 | |
287 - Change in situation or address of Registered Office | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
CERTNM - Change of name certificate | 30 September 1998 | |
287 - Change in situation or address of Registered Office | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
NEWINC - New incorporation documents | 01 September 1998 |