BRAUNSTONE ADVENTURE PLAYGROUND
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Notification of Sheryl Taylor as a person with significant control on 2025-05-20 |
| 21/05/2521 May 2025 | Termination of appointment of Angela Elizabeth Dunn as a director on 2025-05-05 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 21/05/2521 May 2025 | Cessation of Angela Dunn as a person with significant control on 2025-05-05 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Ms Angie N/a Dunn on 2023-01-23 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 09/05/16 NO MEMBER LIST |
| 17/10/1517 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | 09/05/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY MIKE KEEN |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | SECRETARY APPOINTED MS BETHAN LLOYD |
| 04/06/144 June 2014 | SECRETARY APPOINTED MS BETHAN LLOYD |
| 22/05/1422 May 2014 | 09/05/14 NO MEMBER LIST |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | 09/05/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGIE N/A DUNN / 10/06 |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | 09/05/12 NO MEMBER LIST |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | 09/05/11 NO MEMBER LIST |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY FORBES |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | 09/05/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MS ANGIE N/A DUNN |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN RUSHIN / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FORBES / 09/05/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 379 AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 8TA |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: BRAUNSTONE A.P. 8, CORT CRESCENT LEICESTER LEICESTERSHIRE LE31QZ |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | SECRETARY'S PARTICULARS MIKE KEEN |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 55 BAINBRIDGE ROAD LEICESTER LE3 1GE |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 09/05/06;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/06/06 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 6 BEACONSFIELD ROAD LEICESTER LEICESTERSHIRE LE3 0FE |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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