About

Registered Number: 03145577
Date of Incorporation: 12/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Hawkswood House Castle Hill, Woodgreen, Fordingbridge, Hampshire, SP6 2AX,

 

Virtual Planet Ltd was registered on 12 January 1996, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFFERTY, Alison Margaret Wauchope 12 January 1996 - 1
RAFFERTY, Guy John 12 January 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 13 January 2020
CS01 - N/A 14 January 2019
AA - Annual Accounts 04 January 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 19 January 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 07 March 2016
CH01 - Change of particulars for director 07 March 2016
CH03 - Change of particulars for secretary 07 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH03 - Change of particulars for secretary 02 July 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AA - Annual Accounts 25 June 2013
AD01 - Change of registered office address 18 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 June 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 12 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 21 January 2003
AAMD - Amended Accounts 04 October 2002
AA - Annual Accounts 01 July 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
363s - Annual Return 31 January 2002
287 - Change in situation or address of Registered Office 30 January 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 18 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1996
NEWINC - New incorporation documents 12 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.