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SMALL PLANET MEETINGS LTD - The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
Company Information
- Company registration number
- 04532856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clockhouse, Station Approach
- Marlow
- Buckinghamshire
- SL7 1NT The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT UK
Management
- Managing Directors
- GIDMAN, John Stuart
- MORROW, Clare Susan
- Company secretaries
- MORROW, Clare Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-11
- Age Of Company 2002-09-11 21 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Ms Clare Susan Morrow
- Mr John Stuart Gidman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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SMALL PLANET MEETINGS LTD Company Description
- SMALL PLANET MEETINGS LTD is a ltd registered in United Kingdom with the Company reg no 04532856. Its current trading status is "live". It was registered 2002-09-11. It has declared SIC or NACE codes as "82302". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at The Clockhouse, Station Approach .
Get SMALL PLANET MEETINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Small Planet Meetings Ltd - The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-13) - AA
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change-person-director-company-with-change-date (2023-04-12) - CH01
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change-person-secretary-company-with-change-date (2023-04-12) - CH03
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change-to-a-person-with-significant-control (2023-04-12) - PSC04
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-24) - PSC04
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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change-to-a-person-with-significant-control (2022-04-26) - PSC04
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accounts-with-accounts-type-micro-entity (2022-06-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-24) - CH01
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-to-a-person-with-significant-control (2020-04-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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change-person-secretary-company-with-change-date (2019-04-12) - CH03
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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capital-allotment-shares (2018-04-12) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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change-person-director-company-with-change-date (2017-09-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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capital-allotment-shares (2016-10-24) - SH01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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resolution (2014-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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change-person-secretary-company-with-change-date (2014-09-30) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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change-sail-address-company (2010-10-06) - AD02
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move-registers-to-sail-company (2010-10-06) - AD03
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-12-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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legacy (2007-10-31) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-14) - AA
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legacy (2007-03-17) - 395
keyboard_arrow_right 2006
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legacy (2006-12-20) - 395
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-05-12) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA
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legacy (2005-10-13) - 287
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legacy (2005-11-09) - 363a
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legacy (2005-12-02) - 288b
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legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-09) - 288a
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legacy (2002-10-27) - 288a
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legacy (2002-10-27) - 288b
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legacy (2002-10-14) - 88(2)R
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legacy (2002-10-14) - 287
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incorporation-company (2002-09-11) - NEWINC
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legacy (2002-10-09) - 288b