FRAGILE PLANET LTD

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Company Documents

DateDescription
09/11/249 November 2024 Confirmation statement made on 2024-11-01 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Director's details changed for Mrs Mary Gray on 2023-11-01

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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01/11/231 November 2023 Director's details changed for Mr Anthony Philip Gray on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GRAY / 07/12/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GRAY / 07/12/2020

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07/12/207 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GRAY / 07/12/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRAY / 07/12/2020

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GRAY / 07/12/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRAY / 07/12/2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/07/1930 July 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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03/08/183 August 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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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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23/02/1723 February 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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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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23/11/1523 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM PYLLAU GWYDDAU, EFAIL-RHYD LLANRHAEADR-YM-MOCHNANT OSWESTRY SHROPSHIRE SY10 0DT

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

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11/11/1411 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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21/11/1321 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRAY / 01/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GRAY / 01/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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