KIDZ WORLD OF PLAY (LEAMINGTON) LIMITED

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Company Documents

DateDescription
30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 12 June 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH CORBETT / 01/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS BRITTAN / 01/06/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYCE CORBETT / 01/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LUCY BRITTAN / 01/06/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS BRITTAN / 01/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 COMPANY NAME CHANGED THE PLAY FARM (CHELTENHAM) LIMITED
CERTIFICATE ISSUED ON 18/06/14

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY BRITTAN / 01/01/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS BRITTAN / 01/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYCE CORBETT / 17/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH CORBETT / 17/01/2012

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY BRITTEN / 01/10/2009

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08/08/118 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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03/11/103 November 2010 CURREXT FROM 31/12/2010 TO 30/06/2011

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/1014 September 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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23/06/1023 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH CORBETT / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYCE CORBETT / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY BRITTEN / 01/10/2009

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/03/106 March 2010 DIRECTOR APPOINTED MR MATTHEW BRITTAN

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 5 TYLER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6TY

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29/01/1029 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 10 ELM COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6PA

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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