CARLTON PLAYGROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Termination of appointment of Amy Catherine Brough as a director on 2024-11-12 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 13/11/2413 November 2024 | Appointment of Miss Annabel Marie Marshall as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Termination of appointment of Lynda Judith Partington as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Cessation of Lynda Judith Partington as a person with significant control on 2024-11-12 |
| 13/11/2413 November 2024 | Notification of Annabel Marie Marshall as a person with significant control on 2024-11-12 |
| 23/05/2423 May 2024 | Appointment of Mrs Amy Catherine Brough as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of Heather Elizabeth Palmer as a director on 2024-05-23 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 25/10/2325 October 2023 | Notification of Lynda Judith Partington as a person with significant control on 2023-10-24 |
| 25/10/2325 October 2023 | Termination of appointment of Dannika Ineson-Williams as a director on 2023-10-24 |
| 25/10/2325 October 2023 | Appointment of Mrs Lynda Judith Partington as a director on 2023-10-24 |
| 25/10/2325 October 2023 | Cessation of Dannika Ineson-Williams as a person with significant control on 2023-10-24 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 16/01/2316 January 2023 | Notification of Dannika Ineson-Williams as a person with significant control on 2023-01-16 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Appointment of Mrs Dannika Ineson-Williams as a director on 2022-11-15 |
| 28/11/2228 November 2022 | Cessation of Amy Catherine Brough as a person with significant control on 2022-11-15 |
| 28/11/2228 November 2022 | Termination of appointment of Amy Catherine Brough as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Termination of appointment of Samantha Brooks as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Mrs Heather Elizabeth Palmer as a director on 2022-11-15 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/11/208 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEPWORTH |
| 08/11/208 November 2020 | DIRECTOR APPOINTED MRS SAMANTHA BROOKS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CESSATION OF DEBORAH JANE BYATT AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY CATHERINE BROUGH |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BYATT |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS ELIZABETH HEPWORTH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS AMY BROUGH |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE LIDDLE |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE BYATT |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON |
| 06/07/176 July 2017 | CESSATION OF CHRISTOPHER RAMSEY THORNTON AS A PSC |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS NATHALIE LAUREN LIDDLE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BYATT / 01/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BYATT / 01/01/2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | 23/02/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE LIDDLE |
| 27/05/1527 May 2015 | SECOND FILING WITH MUD 23/02/15 FOR FORM AR01 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | 23/02/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KINGSLEY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON GIBSON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS DEBORAH JANE BYATT |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS NATHALIE LAUREN LIDDLE |
| 22/07/1422 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | 02/02/14 NO MEMBER LIST |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, BANKEND HOUSE LOW STREET, CARLTON, GOOLE, DN14 9LR, UNITED KINGDOM |
| 29/07/1329 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMAS |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RAMSEY THORNTON |
| 06/02/136 February 2013 | 02/02/13 NO MEMBER LIST |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LUCY THOMAS / 02/02/2013 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS SARAH PHILIPPA KINGSLEY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ABELL |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HANORA HABBERJAM |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS ALISON GIBSON |
| 08/03/128 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 10/02/1210 February 2012 | ADOPT ARTICLES 07/02/2012 |
| 10/02/1210 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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