About

Registered Number: 03624606
Date of Incorporation: 01/09/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 31 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.