MSCP WELLBEING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 26/01/2326 January 2023 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS JENNIFER ANN DILLON |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG HYATT |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 13/03/1713 March 2017 | SECRETARY APPOINTED TOBY NEWMAN |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR GARY LEE BURTON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL |
| 15/07/1515 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | COMPANY NAME CHANGED PLAYGATE LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR LUKE TALBUTT |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR GREG HYATT |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR DERRICK MICHAEL FARRELL |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART WENBOURNE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARON TURNER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARON TURNER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEFTON |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 11 July 2011 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED STEWART JAMES WENBOURNE |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 7 PARNELL CLOSE CHAFFORD HUNDRED GRACE ESSEX RM16 6BQ |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1ST FLOOR ,FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 01/03/051 March 2005 | RE:SHARE SUB DIVISION 20/12/04 |
| 01/03/051 March 2005 | S-DIV 20/12/04 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6NX |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/07/9210 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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