About

Registered Number: 03859212
Date of Incorporation: 14/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 2 Hanover Place, Bath, BA1 6PJ

 

Founded in 1999, Planet Earth Ltd have registered office in Bath, it's status at Companies House is "Active". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Finley 22 October 2013 - 1
BALDWIN, Alison Gail 14 October 1999 05 November 2003 1
PARR, Andrew Brian 14 October 1999 05 November 2003 1

Filing History

Document Type Date
CS01 - N/A 26 October 2019
AA - Annual Accounts 02 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 25 October 2018
AA01 - Change of accounting reference date 04 October 2018
AA01 - Change of accounting reference date 27 August 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 29 August 2014
AA01 - Change of accounting reference date 09 July 2014
AA01 - Change of accounting reference date 09 December 2013
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
AD01 - Change of registered office address 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
TM01 - Termination of appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
TM02 - Termination of appointment of secretary 22 October 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 05 November 2011
CH01 - Change of particulars for director 04 November 2011
CH03 - Change of particulars for secretary 04 November 2011
AA - Annual Accounts 02 November 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 08 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AAMD - Amended Accounts 08 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 19 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 November 2008
353 - Register of members 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
353 - Register of members 20 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 April 2007
AA - Annual Accounts 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 26 July 2004
225 - Change of Accounting Reference Date 15 January 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
363s - Annual Return 11 November 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 13 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 02 November 2000
NEWINC - New incorporation documents 14 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.