Based in Norwich, Different Planet Ltd was established in 2000, it's status at Companies House is "Active". We do not know the number of employees at Different Planet Ltd. This organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCKER, Paul | 13 June 2000 | 30 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Craig | 02 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 29 June 2020 | |
CH03 - Change of particulars for secretary | 29 June 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 18 June 2019 | |
AP03 - Appointment of secretary | 15 April 2019 | |
AD01 - Change of registered office address | 06 October 2018 | |
CS01 - N/A | 15 June 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
AA - Annual Accounts | 21 February 2018 | |
PSC01 - N/A | 16 August 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 24 May 2017 | |
AD01 - Change of registered office address | 01 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 15 June 2011 | |
TM02 - Termination of appointment of secretary | 15 June 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AD01 - Change of registered office address | 22 June 2010 | |
AD01 - Change of registered office address | 22 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 30 June 2009 | |
395 - Particulars of a mortgage or charge | 26 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 08 July 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
287 - Change in situation or address of Registered Office | 21 November 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 01 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
287 - Change in situation or address of Registered Office | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
363s - Annual Return | 07 July 2001 | |
225 - Change of Accounting Reference Date | 09 February 2001 | |
287 - Change in situation or address of Registered Office | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
287 - Change in situation or address of Registered Office | 14 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
225 - Change of Accounting Reference Date | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
NEWINC - New incorporation documents | 13 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 25 September 2008 | Outstanding |
N/A |
Debenture | 04 January 2008 | Outstanding |
N/A |