About

Registered Number: 02406280
Date of Incorporation: 20/07/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: 20 Crewe Road, Sandbach, Cheshire, CW11 4NE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian David Clarke/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.