About

Registered Number: 04913975
Date of Incorporation: 29/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 25 Clint Lane, Navenby, Lincoln, Lincolnshire, LN5 0EX

 

Source the Planet Ltd was founded on 29 September 2003, it's status at Companies House is "Active". We don't know the number of employees at the company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCK, Harry 29 September 2003 - 1
WHEATON, John Locke 29 September 2003 10 September 2010 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 04 July 2018
DISS40 - Notice of striking-off action discontinued 23 June 2018
GAZ1 - First notification of strike-off action in London Gazette 19 June 2018
DISS40 - Notice of striking-off action discontinued 20 December 2017
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 24 August 2016
DISS40 - Notice of striking-off action discontinued 26 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 07 October 2013
DISS40 - Notice of striking-off action discontinued 20 February 2013
AR01 - Annual Return 19 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
TM02 - Termination of appointment of secretary 10 September 2010
TM01 - Termination of appointment of director 10 September 2010
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 December 2009
225 - Change of Accounting Reference Date 07 July 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
363s - Annual Return 26 October 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 02 November 2005
363s - Annual Return 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.