About

Registered Number: 06206442
Date of Incorporation: 10/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Mashbury Hall, Mashbury, Chelmsford, Essex, CM1 4TF

 

Based in Chelmsford in Essex, Second Planet From the Sun Ltd was registered on 10 April 2007, it's status is listed as "Active". Van Niekerk, Marthinus Christoffel, Van Niekerk, William John Christian are listed as directors of Second Planet From the Sun Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN NIEKERK, Marthinus Christoffel 10 April 2007 - 1
VAN NIEKERK, William John Christian 10 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2020
AA01 - Change of accounting reference date 29 April 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 28 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 29 April 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 April 2013
SH01 - Return of Allotment of shares 01 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 01 May 2012
SH01 - Return of Allotment of shares 28 April 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 09 February 2009
225 - Change of Accounting Reference Date 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 2008
123 - Notice of increase in nominal capital 21 August 2008
363a - Annual Return 15 May 2008
NEWINC - New incorporation documents 10 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.