DIFFERENT PLANET LIMITED

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DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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16/02/2416 February 2024 Change of details for Mr Daniel James Shervington as a person with significant control on 2024-02-16

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16/02/2416 February 2024 Termination of appointment of Craig Davies as a secretary on 2024-01-01

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03/07/233 July 2023 Confirmation statement made on 2023-06-13 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with updates

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21/05/2121 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 30/11/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHERVINGTON / 29/06/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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29/06/2029 June 2020 SECRETARY'S CHANGE OF PARTICULARS / CRAIG DAVIES / 29/06/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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15/04/1915 April 2019 SECRETARY APPOINTED CRAIG DAVIES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/10/186 October 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 10 THE GRANARY SILFIELD ROAD WYMONDHAM NR18 9AU ENGLAND

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHERVINGTON / 10/05/2018

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21/02/1821 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES SHERVINGTON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O NSBA LTD 6A PHILIP FORD WAY SILFIELD ROAD WYMONDHAM NORFOLK NR18 9AU

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/07/164 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/07/159 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/06/1430 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHERVINGTON / 01/06/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/06/1115 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL HAGUE

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM C/O NSBA LTD 6A PHILIP FORD WAY SILFIELD ROAD WYMONDHAM NORFOLK NR18 9AU

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22/06/1022 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM NO. 7 AYLSHAM ROAD BUSINESS PARK 181 AYLSHAM ROAD NORWICH NORFOLK NR3 2AD

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHERVINGTON / 13/06/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/06/0930 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/07/088 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 44 STATION ROAD SALHOUSE NORWICH NORFOLK NR13 6NY

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/06/0622 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/06/0517 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/06/0418 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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01/07/031 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 DIRECTOR'S PARTICULARS CHANGED

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05/07/025 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 3 FRIARS COURTYARD PRINCES STREET IPSWICH SUFFOLK IP1 1RJ

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06/12/016 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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07/07/017 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/11/01

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04/09/004 September 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 3 FRIARS COURTYARD 30 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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14/08/0014 August 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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