DIFFERENT PLANET LIMITED

Company number 04013868 ·

Dissolved

89 filings

Date Filing
19 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
15 Oct 2024 Compulsory strike-off action has been suspended View document
15 Oct 2024 Compulsory strike-off action has been suspended · 1 page View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Feb 2024 Change of details for Mr Daniel James Shervington as a person with significant control on 2024-02-16 · 2 pages View document
16 Feb 2024 Termination of appointment of Craig Davies as a secretary on 2024-01-01 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-13 with updates · 5 pages View document
13 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 5 pages View document
21 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHERVINGTON / 29/06/2020 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
29 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / CRAIG DAVIES / 29/06/2020 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
15 Apr 2019 SECRETARY APPOINTED CRAIG DAVIES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
6 Oct 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 10 THE GRANARY SILFIELD ROAD WYMONDHAM NR18 9AU ENGLAND View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
10 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHERVINGTON / 10/05/2018 View document
21 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
16 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES SHERVINGTON View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
24 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O NSBA LTD 6A PHILIP FORD WAY SILFIELD ROAD WYMONDHAM NORFOLK NR18 9AU View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
9 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
11 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
6 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHERVINGTON / 01/06/2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
15 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL HAGUE View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM C/O NSBA LTD 6A PHILIP FORD WAY SILFIELD ROAD WYMONDHAM NORFOLK NR18 9AU View document
22 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM NO. 7 AYLSHAM ROAD BUSINESS PARK 181 AYLSHAM ROAD NORWICH NORFOLK NR3 2AD View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHERVINGTON / 13/06/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
30 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
26 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
24 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 44 STATION ROAD SALHOUSE NORWICH NORFOLK NR13 6NY View document
15 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
14 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
22 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
17 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
18 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
1 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
28 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 3 FRIARS COURTYARD PRINCES STREET IPSWICH SUFFOLK IP1 1RJ View document
6 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
7 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
9 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/11/01 View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 3 FRIARS COURTYARD 30 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ View document
14 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
14 Aug 2000 SECRETARY RESIGNED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
13 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document