About

Registered Number: 05028317
Date of Incorporation: 28/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 5 Wickham Road, Church Crookham, Fleet, Hampshire, GU52 6NT

 

My Little Planet Ltd was registered on 28 January 2004 with its registered office in Hampshire, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Guy Rolfe 01 March 2012 - 1
BERRY, Domini Louise 28 January 2004 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 13 February 2018
PSC07 - N/A 13 February 2018
PSC04 - N/A 13 February 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 29 October 2012
AP01 - Appointment of director 21 March 2012
SH01 - Return of Allotment of shares 21 March 2012
SH01 - Return of Allotment of shares 21 March 2012
CERTNM - Change of name certificate 15 March 2012
CONNOT - N/A 15 March 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 February 2010
CH01 - Change of particulars for director 21 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
287 - Change in situation or address of Registered Office 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
NEWINC - New incorporation documents 28 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.