FUN PLANET LIMITED
Company number 05467476 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Unaudited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 30 Apr 2026 | Director's details changed for Mrs Lisa Jane Mee on 2026-04-30 · 2 pages | View document |
| 15 Jan 2026 | Registered office address changed from Unit 2 Dockfield Road Kidzplay Dockfield Road Shipley BD17 7AD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Director's details changed for Mrs Lisa Jane Mee on 2026-01-14 · 2 pages | View document |
| 14 Jan 2026 | Change of details for Mrs Lisa Mee as a person with significant control on 2026-01-14 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Oct 2025 | Registered office address changed from Sicklinghall Park Main Street Sicklinghall Wetherby LS22 4BD England to Unit 2 Dockfield Road Kidzplay Dockfield Road Shipley BD17 7AD on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 27 Oct 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 27 Oct 2025 | All of the property or undertaking has been released from charge 054674760002 · 1 page | View document |
| 27 Oct 2025 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 054674760003 in full · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Jul 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 12 Mar 2024 | Registration of charge 054674760003, created on 2024-03-06 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Current accounting period extended from 2022-07-31 to 2022-11-30 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 19 Oct 2022 | Previous accounting period shortened from 2022-11-30 to 2022-07-31 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Jun 2021 | Appointment of Mrs Lisa Jane Mee as a director on 2021-06-24 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Zita Sinclair as a director on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Registration of charge 054674760002, created on 2021-06-24 · 52 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 17 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Oct 2020 | CESSATION OF MARTIN SINCLAIR AS A PSC | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS ZITA SINCLAIR / 11/05/2020 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 26 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN SINCLAIR | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SINCLAIR | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA SINCLAIR / 06/07/2018 | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ZITA SINCLAIR | View document |
| 12 Jul 2018 | SECRETARY APPOINTED MR MARTIN SINCLAIR | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINCLAIR / 06/07/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZITA SINCLAIR / 18/02/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SINCLAIR / 18/02/2016 | View document |
| 18 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ZITA SINCLAIR / 18/02/2016 | View document |
| 3 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 20-21 MIDLAND MILLS INDUSTRIAL ESTATE OFF STATION ROAD CROSSHILLS NORTH YORKSHIRE BD20 7DT | View document |
| 22 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 18 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages | View document |
| 4 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZITA SINCLAIR / 31/05/2010 · 2 pages | View document |
| 30 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SINCLAIR / 31/05/2010 · 2 pages | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 CANARY DRIVE GILSTEAD BINGLEY WEST YORKSHIRE BD16 3PY | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 8 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 9 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 25 Jun 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |