PLAYGROUND FACILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Notification of Donna Mary Shepherd as a person with significant control on 2022-01-12 |
| 28/11/2428 November 2024 | Notification of Jason Richard William Shepherd as a person with significant control on 2022-01-12 |
| 28/11/2428 November 2024 | Cessation of Jason Richard William Shepherd as a person with significant control on 2021-04-30 |
| 28/11/2428 November 2024 | Change of details for Pfl Group Limited as a person with significant control on 2022-01-12 |
| 28/11/2428 November 2024 | Notification of Pfl Group Limited as a person with significant control on 2021-04-30 |
| 28/10/2428 October 2024 | Registered office address changed from Langley House Park Road London N2 8EY England to Unit 15 Horseshoe Business Park Lye Lane Bricket Wood St. Albans AL2 3TA on 2024-10-28 |
| 24/10/2424 October 2024 | Cancellation of shares. Statement of capital on 2023-01-02 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/01/2319 January 2023 | Appointment of Mr Alexander Nelson Balmer as a director on 2023-01-10 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-03-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/12/2128 December 2021 | Compulsory strike-off action has been discontinued |
| 28/12/2128 December 2021 | Compulsory strike-off action has been discontinued |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-09-30 with updates |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WHITE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR JASON RICHARD WILLIAM SHEPHERD |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MR JASON RICHARD WILLIAM SHEPHERD |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MRS DONNA MARY SHEPHERD |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE WHITE |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM SEER COTTAGE, SPEEN ROAD NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NH |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL WHITE |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WHITE / 20/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WHITE / 20/09/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 68 GEORGES HILL WIDMER END HIGH WYCOMBE HP15 6BH |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
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