SMALL PLANET DEVELOPMENTS LIMITED

Company number 09637061 ·

Active

39 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
7 Jun 2026 Termination of appointment of John Stuart Gidman as a director on 2026-04-06 · 1 page View document
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
17 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
19 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Change of details for Ms Clare Susan Morrow as a person with significant control on 2023-01-01 · 2 pages View document
12 Jun 2023 Change of details for Mr John Stuart Gidman as a person with significant control on 2023-06-01 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
15 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jan 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
11 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
19 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
4 Jun 2019 PSC'S CHANGE OF PARTICULARS / MS CLARE SUSAN MORROW / 04/06/2019 View document
4 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
25 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
19 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE SUSAN MORROW / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART GIDMAN / 21/06/2016 View document
16 Aug 2015 COMPANY NAME CHANGED SMALL PLANET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/08/15 View document
31 Jul 2015 CHANGE OF NAME 21/07/2015 View document
12 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document