FRIENDLY PLANET LIMITED

Company number 05739239 ·

Dissolved

49 filings

Date Filing
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN FIX View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
29 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
13 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS PENG FUN WONG / 09/03/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 09/03/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER JOHNSON / 09/03/2010 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jun 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DIESEL HOUSE HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG View document
22 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 14 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS View document
3 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN GAMBLE View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 May 2008 DIRECTOR APPOINTED MARTIN PETER JOHNSON View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN FIX View document
24 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
24 Apr 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007 View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Jul 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 8 DYER ROAD WOKINGHAM BERKSHIRE RG40 5PG View document
21 May 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
10 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document