Filed on: 24 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LOUISE ANN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MARK SPEAR
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD PUGSLEY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
SOMERTON HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOUTHALL
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YVON DROUET
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL AUGEREAU
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FLORENCE KRYNEN
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATED COMMUNITY TRAINING LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: PSC07 -
CESSATION OF ACORN (SYNERGIE) UK LIMITED AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042177530004
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 042177530004
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 16 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
35 VINE STREET
LONDON
EC3N 2AA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED FLORENCE KRYNEN
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTT
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR YVON DROUET / 20/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AUGEREAU / 20/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELENA BEVERLY WILLIAMS / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH RHIANNON JOHN / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/08/03
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 123 - Notice of increase in nominal capital
� NC 1000/2100
11/08/03
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/07/03
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FUNLAND PLAYCENTRES LIMITED
CERTIFICATE ISSUED ON 09/07/03
Price: £4.99 (excl. VAT)

Filed on: 17 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/05/03 FROM:
G OFFICE CHANGED 17/05/03
13 PLYMOUTH ROAD
PENARTH
SOUTH GLAMORGAN CF64 3DA
Price: £4.99 (excl. VAT)

Filed on: 17 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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