Based in Cheshire, This Planet Earth Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Clarke, Ian David, Clarke, Maxine Jane, Buckingham, Margaret, Tudor, Graham John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Ian David | 23 December 1996 | - | 1 |
BUCKINGHAM, Margaret | N/A | 04 December 2000 | 1 |
TUDOR, Graham John | N/A | 21 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Maxine Jane | 23 December 1996 | 10 April 2008 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Ian David Clarke/
1960-01 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 15 April 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 27 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 24 April 2002 | |
287 - Change in situation or address of Registered Office | 24 April 2002 | |
AA - Annual Accounts | 16 June 2001 | |
363a - Annual Return | 17 April 2001 | |
287 - Change in situation or address of Registered Office | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
363a - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363a - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363a - Annual Return | 05 June 1998 | |
363(353) - N/A | 05 June 1998 | |
363(190) - N/A | 05 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363a - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
AA - Annual Accounts | 11 June 1996 | |
363a - Annual Return | 08 May 1996 | |
CERTNM - Change of name certificate | 07 August 1995 | |
AA - Annual Accounts | 27 July 1995 | |
363x - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 13 June 1994 | |
288 - N/A | 02 November 1993 | |
288 - N/A | 02 November 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 11 March 1993 | |
288 - N/A | 26 January 1993 | |
AA - Annual Accounts | 15 May 1992 | |
363x - Annual Return | 15 May 1992 | |
AA - Annual Accounts | 19 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1991 | |
363x - Annual Return | 24 April 1991 | |
288 - N/A | 19 December 1990 | |
288 - N/A | 19 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1990 | |
288 - N/A | 11 August 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 August 1989 | |
288 - N/A | 28 July 1989 | |
NEWINC - New incorporation documents | 20 July 1989 |