LITTLE BEES PLAY AND PARTY LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-02

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11/06/2411 June 2024 Registered office address changed from Sicklinghall Park Main Street Sicklinghall Wetherby LS22 4BD England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-06-11

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Appointment of a voluntary liquidator

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Statement of affairs

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/06/2330 June 2023 Previous accounting period extended from 2022-07-30 to 2023-01-31

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21/04/2321 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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23/03/2323 March 2023 Cessation of Andrew David Mee as a person with significant control on 2023-01-13

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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07/11/227 November 2022 Termination of appointment of Andrew David Mee as a director on 2022-11-07

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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19/10/2219 October 2022 Previous accounting period shortened from 2023-01-31 to 2022-07-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MEE

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE MEE

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06/11/196 November 2019 CESSATION OF KIDZPLAY HOLDINGS LTD AS A PSC

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071276180003

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDZPLAY HOLDINGS LTD

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CESSATION OF EMMA LOUISE JESSOP AS A PSC

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGINA ALLISON

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA JESSOP

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW

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19/12/1819 December 2018 DIRECTOR APPOINTED MR ANDREW DAVID MEE

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19/12/1819 December 2018 DIRECTOR APPOINTED MRS LISA JANE MEE

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19/12/1819 December 2018 CESSATION OF GEORGINA SQUIRE ALLISON AS A PSC

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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18/08/1718 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1016 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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