About

Registered Number: 04013868
Date of Incorporation: 13/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 17d Back Lane Wymondham, Norwich, NR18 0QB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 September 2008 Outstanding

N/A

Debenture 04 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.