FUN PLANET LIMITED

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DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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07/10/257 October 2025 NewSatisfaction of charge 054674760003 in full

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13/12/2413 December 2024 Confirmation statement made on 2024-11-08 with no updates

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23/07/2423 July 2024 Unaudited abridged accounts made up to 2023-11-30

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12/03/2412 March 2024 Registration of charge 054674760003, created on 2024-03-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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25/08/2325 August 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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24/11/2224 November 2022 Current accounting period extended from 2022-07-31 to 2022-11-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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19/10/2219 October 2022 Previous accounting period shortened from 2022-11-30 to 2022-07-31

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

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28/06/2128 June 2021 Appointment of Mrs Lisa Jane Mee as a director on 2021-06-24

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28/06/2128 June 2021 Termination of appointment of Zita Sinclair as a director on 2021-06-24

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24/06/2124 June 2021 Registration of charge 054674760002, created on 2021-06-24

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15/06/2115 June 2021 Confirmation statement made on 2021-05-31 with no updates

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17/05/2117 May 2021 30/11/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 RETURN OF PURCHASE OF OWN SHARES

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

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MRS ZITA SINCLAIR / 11/05/2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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29/10/2029 October 2020 CESSATION OF MARTIN SINCLAIR AS A PSC

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/08/2016 August 2020 11/05/20 STATEMENT OF CAPITAL GBP 1

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SINCLAIR

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05/05/205 May 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN SINCLAIR

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

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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

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21/08/1821 August 2018 30/11/17 UNAUDITED ABRIDGED

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY ZITA SINCLAIR

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA SINCLAIR / 06/07/2018

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12/07/1812 July 2018 SECRETARY APPOINTED MR MARTIN SINCLAIR

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINCLAIR / 06/07/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ZITA SINCLAIR / 18/02/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SINCLAIR / 18/02/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ZITA SINCLAIR / 18/02/2016

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03/12/153 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/06/1510 June 2015 Annual return made up to 31 May 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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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/07/1322 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 20-21 MIDLAND MILLS INDUSTRIAL ESTATE OFF STATION ROAD CROSSHILLS NORTH YORKSHIRE BD20 7DT

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/07/1210 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/07/114 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZITA SINCLAIR / 31/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SINCLAIR / 31/05/2010

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30/06/1030 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/07/0911 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/08/087 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 LOCATION OF DEBENTURE REGISTER

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06/08/086 August 2008 LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 CANARY DRIVE GILSTEAD BINGLEY WEST YORKSHIRE BD16 3PY

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/06/074 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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08/06/068 June 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05

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09/02/069 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 SECRETARY RESIGNED

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25/06/0525 June 2005 REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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25/06/0525 June 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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