PLAYTIME PLAZA LIMITED

04770988
UNIT 4 WITNEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GL

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2023 accounts Annual Accounts 15 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 officers Change of particulars for secretary (Mrs Nicola Maginn) 1 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
24 Oct 2023 officers Change of particulars for secretary (Mrs Nicola Maginn) 1 Buy now
24 Oct 2023 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Robert Stephen Prantl) 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 accounts Annual Accounts 14 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 accounts Annual Accounts 13 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Nov 2020 accounts Annual Accounts 13 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2020 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
20 May 2020 officers Change of particulars for director (Mr Robert Stephen Prantl) 2 Buy now
20 May 2020 officers Change of particulars for secretary (Nicola Maginn) 1 Buy now
20 May 2020 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
07 Feb 2020 accounts Annual Accounts 11 Buy now
05 Nov 2019 mortgage Registration of a charge 98 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 10 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Robert Stephen Prantl) 2 Buy now
08 Jun 2018 officers Change of particulars for secretary (Nicola Maginn) 1 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 accounts Annual Accounts 12 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 May 2017 accounts Annual Accounts 4 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 officers Change of particulars for secretary (Nicola Maginn) 1 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Robert Stephen Prantl) 2 Buy now
09 Mar 2016 accounts Annual Accounts 5 Buy now
01 Jul 2015 accounts Annual Accounts 5 Buy now
30 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
19 Apr 2014 accounts Annual Accounts 11 Buy now
24 Jun 2013 accounts Annual Accounts 11 Buy now
25 May 2013 annual-return Annual Return 5 Buy now
25 May 2013 officers Appointment of director (Mr Robert Prantl) 2 Buy now
10 Dec 2012 officers Change of particulars for secretary (Nicola Maginn) 2 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
10 Jul 2012 officers Change of particulars for secretary (Nicola Maginn) 2 Buy now
13 Jun 2012 accounts Annual Accounts 10 Buy now
08 Jun 2011 accounts Annual Accounts 10 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
30 Jun 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Damian Maginn) 2 Buy now
08 Jun 2010 accounts Annual Accounts 4 Buy now
28 Jul 2009 accounts Annual Accounts 5 Buy now
07 Jul 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
23 Sep 2008 annual-return Return made up to 20/05/08; no change of members 6 Buy now
11 Aug 2008 accounts Annual Accounts 5 Buy now
22 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
22 Sep 2007 officers New secretary appointed 1 Buy now
22 Jun 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
19 Dec 2006 accounts Annual Accounts 5 Buy now
16 Aug 2006 accounts Accounting reference date extended from 31/05/06 to 30/09/06 1 Buy now
17 Jul 2006 officers Secretary's particulars changed 1 Buy now
17 Jul 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
02 May 2006 capital Ad 06/04/06-06/04/06 £ si 99@1=99 £ ic 1/100 1 Buy now
26 Jul 2005 resolution Resolution 1 Buy now
26 Jul 2005 accounts Annual Accounts 2 Buy now
20 Jun 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
01 Mar 2005 accounts Annual Accounts 3 Buy now
17 Dec 2004 officers Director's particulars changed 1 Buy now
27 May 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
26 Sep 2003 address Registered office changed on 26/09/03 from: cams hall cams hill fareham hampshire PO16 8AB 1 Buy now
21 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 address Registered office changed on 11/06/03 from: 11 chalice court hedge end southampton hampshire SO30 4TA 1 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
20 May 2003 incorporation Incorporation Company 17 Buy now