ACTIVPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Director's details changed for Mr Michael Pennington on 2025-09-01 |
| 29/10/2529 October 2025 New | Change of details for Mr Michael Pennington as a person with significant control on 2025-09-01 |
| 29/10/2529 October 2025 New | Previous accounting period extended from 2025-01-29 to 2025-06-30 |
| 29/10/2529 October 2025 New | Registered office address changed from The Lexicon Second Floor Mount Street Manchester M2 5NT England to C/O Nava Accountancy Prinny Mill Business Centre 68 Blackburn Road Rossendale Lancashire BB4 5HL on 2025-10-29 |
| 29/10/2529 October 2025 New | Director's details changed for Mr Rajeev Kumar Curwen on 2025-09-01 |
| 29/10/2529 October 2025 New | Change of details for Mr Rajeev Kumar Curwen as a person with significant control on 2025-09-01 |
| 29/10/2529 October 2025 New | Change of details for Mr Michael Gerard Mckenna as a person with significant control on 2025-10-29 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 02/01/252 January 2025 | Change of details for Mr Gerry Mckenna as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 19/12/2419 December 2024 | Change of details for Mr Michael Gerard Mckenna as a person with significant control on 2018-01-13 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-29 |
| 18/06/2418 June 2024 | Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on 2024-06-18 |
| 29/01/2429 January 2024 | Annual accounts for year ending 29 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV CURWEN |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PENNINGTON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 25/09/1725 September 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 1185 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 13/04/1613 April 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 17/03/1617 March 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 1150 |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 January 2015 |
| 13/10/1513 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 12/03/1512 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 1105 |
| 07/03/147 March 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 999 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR RAJEEV KUMAR CURWEN |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MICHAEL PENNINGTON |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MICHAEL GERARD MCKENNA |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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