ONE PLANET TRADING LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-02-22 with updates

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10/04/2510 April 2025 Secretary's details changed for Mr Michael David Hill on 2024-11-19

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-09-30

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10/04/2510 April 2025 Director's details changed for Mr Michael David Hill on 2024-11-19

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10/04/2510 April 2025 Director's details changed for Mr Michael David Hill on 2024-11-19

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09/04/259 April 2025 Director's details changed for Ms Georgina Claire Robinson on 2024-11-19

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08/04/258 April 2025 Director's details changed for Mr Joseph Michael Hill on 2024-11-19

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07/04/257 April 2025 Director's details changed for Ms Georgina Claire Robinson on 2024-11-19

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04/04/254 April 2025 Director's details changed for Ms Georgie Claire Robinson on 2025-04-04

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31/03/2531 March 2025 Director's details changed for Ms Georgie Claire Hill on 2024-12-31

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19/02/2519 February 2025 Notification of a person with significant control statement

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10/02/2510 February 2025 Cessation of Veg Capital Limited as a person with significant control on 2022-12-20

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10/02/2510 February 2025 Cessation of Michael David Hill as a person with significant control on 2022-12-20

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29/11/2429 November 2024 Director's details changed for Ms Hannah Newnham on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Ms Georgie Claire Hill on 2024-11-29

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29/11/2429 November 2024 Secretary's details changed for Mr Michael David Hill on 2024-11-29

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19/11/2419 November 2024 Registered office address changed from Park Farm Norwich Road Hethersett Norwich Norfolk NR9 3DL England to 29 Shreeve Road Blofield Norwich NR13 4JP on 2024-11-19

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Appointment of Ms Hannah Newnham as a director on 2024-04-02

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04/04/244 April 2024 Appointment of Ms Georgie Claire Hill as a director on 2024-04-02

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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08/02/248 February 2024 Amended total exemption full accounts made up to 2023-09-30

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-03-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-02-22 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-09-30

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2022-12-21

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22/02/2322 February 2023 Registration of charge 070379490004, created on 2023-02-15

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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07/10/227 October 2022 Satisfaction of charge 070379490003 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2022-02-22

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20/05/2220 May 2022 Compulsory strike-off action has been discontinued

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20/05/2220 May 2022 Compulsory strike-off action has been discontinued

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19/05/2219 May 2022 Confirmation statement made on 2022-02-22 with updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-04-05

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-09-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-02-23

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070379490003

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20/06/2020 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070379490001

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR HEATHER MILLS

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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16/06/2016 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070379490002

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEG CAPITAL LIMITED

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16/06/2016 June 2020 CESSATION OF VBITES VENTURES LIMITED AS A PSC

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10/05/2010 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 14 WILLOWCROFT WAY CRINGLEFORD NORWICH NORFOLK NR4 7JG ENGLAND

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 DIRECTOR APPOINTED MS HEATHER ANNE MILLS

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14/11/1814 November 2018 ADOPT ARTICLES 02/11/2018

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08/11/188 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 236.62

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08/11/188 November 2018 DIRECTOR APPOINTED MR JOSEPH MICHAEL HILL

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070379490002

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VBITES VENTURES LIMITED

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11/10/1811 October 2018 PREVSHO FROM 31/10/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILL / 13/06/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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24/07/1824 July 2018 14/06/17 STATEMENT OF CAPITAL GBP 125

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16/07/1816 July 2018 SUB-DIVISION 14/06/17

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070379490001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ALBUTT

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05/09/165 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HILL / 05/09/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR LYNDA ALBUTT

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27/08/1627 August 2016 COMPANY NAME CHANGED OPTIMUS CONSULT LTD CERTIFICATE ISSUED ON 27/08/16

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27/08/1627 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1627 August 2016 COMPANY NAME CHANGED OPTIMUS CONSULT LTD
CERTIFICATE ISSUED ON 27/08/16

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 133A NEWMARKET ROAD NORWICH NORFOLK NR4 6SY

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
133A NEWMARKET ROAD
NORWICH
NORFOLK
NR4 6SY

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/11/157 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILL / 16/04/2013

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HILL / 16/04/2013

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26/11/1226 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 219 NORWICH RD WYMONDHAM NORWICH NR18 0SL ENGLAND

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILL / 21/02/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBUTT / 21/02/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA LOUISE ALBUTT / 21/02/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBUTT / 21/02/2012

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21/02/1221 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HILL / 21/02/2012

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR APPOINTED MRS LYNDA LOUISE ALBUTT

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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