BROUGHSHANE PLAYGROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/11/246 November 2024 | Appointment of Mrs Debbie Rea as a secretary on 2024-10-24 |
| 06/11/246 November 2024 | Termination of appointment of Helen Foster as a secretary on 2024-10-24 |
| 06/11/246 November 2024 | Termination of appointment of Helen Foster as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 04/05/234 May 2023 | Certificate of change of name |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 25/04/1925 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SMYTH |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MRS DEBBIE REA |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MRS KATHRYN MCCLINTOCK |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 3 WOODLAND PARK BROUGHSHANE BALLYMENA ANTRIM BT42 4PG |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEXIE SCOTT |
| 06/12/186 December 2018 | SECRETARY APPOINTED MRS HELEN FOSTER |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR LEXIE SCOTT |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MISS KATHLEEN ANDERSON |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS HELEN FOSTER |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM BROUGHSHANE HOUSE MAIN STREET BROUGHSHANE BALLYMENA BT42 4JA NORTHERN IRELAND |
| 23/11/1823 November 2018 | CESSATION OF THOBURN MCCAUGHEY AS A PSC |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY JILL PATTERSON |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOBURN MCCAUGHEY |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TURTLE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/01/1622 January 2016 | 17/11/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS YOUNG |
| 08/01/158 January 2015 | SECRETARY APPOINTED MRS JILL PATTERSON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
| 08/01/158 January 2015 | 17/11/14 NO MEMBER LIST |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR THOBURN MCCAUGHEY |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SELINA COOPER |
| 02/04/142 April 2014 | 17/11/13 NO MEMBER LIST |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 5 THORNDENE BROUGHSHANE CO ANTRIM BT42 4JN |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/02/1313 February 2013 | 17/11/12 NO MEMBER LIST |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | 17/11/11 NO MEMBER LIST |
| 20/03/1220 March 2012 | 17/11/10 NO MEMBER LIST |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA GLADYS COOPER / 17/11/2010 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TURTLE / 17/11/2010 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1012 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | 17/11/09 |
| 19/12/0819 December 2008 | 31/08/08 ANNUAL ACCTS |
| 01/12/081 December 2008 | 17/11/08 ANNUAL RETURN SHUTTLE |
| 02/03/082 March 2008 | 31/08/07 ANNUAL ACCTS |
| 03/12/073 December 2007 | 17/11/07 ANNUAL RETURN SHUTTLE |
| 15/03/0715 March 2007 | 31/08/06 ANNUAL ACCTS |
| 20/12/0620 December 2006 | 17/11/06 ANNUAL RETURN SHUTTLE |
| 30/01/0630 January 2006 | 31/08/05 ANNUAL ACCTS |
| 25/01/0625 January 2006 | 17/11/05 ANNUAL RETURN SHUTTLE |
| 13/01/0513 January 2005 | 31/08/04 ANNUAL ACCTS |
| 12/01/0512 January 2005 | 17/11/04 ANNUAL RETURN SHUTTLE |
| 10/01/0410 January 2004 | 31/08/03 ANNUAL ACCTS |
| 04/12/034 December 2003 | 17/11/03 ANNUAL RETURN SHUTTLE |
| 25/02/0325 February 2003 | 31/08/02 ANNUAL ACCTS |
| 26/11/0226 November 2002 | 17/11/02 ANNUAL RETURN SHUTTLE |
| 15/05/0215 May 2002 | CHANGE OF ARD |
| 15/05/0215 May 2002 | 31/08/01 ANNUAL ACCTS |
| 23/11/0123 November 2001 | 17/11/01 ANNUAL RETURN SHUTTLE |
| 17/11/0017 November 2000 | MEMORANDUM |
| 17/11/0017 November 2000 | DECLN COMPLNCE REG NEW CO |
| 17/11/0017 November 2000 | PARS RE DIRS/SIT REG OFF |
| 17/11/0017 November 2000 | ARTICLES |
| 17/11/0017 November 2000 | DECLN REG CO EXEMPT LTD |
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