PLAYGROUND PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Director's details changed for Ms Karen Lilwyn Mortimer on 2023-09-26 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Registered office address changed from The Stables Dovecote Court Pingle Lane Potters Marston LE9 3JR England to Suite 0262, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-08-30 |
| 29/08/2329 August 2023 | Termination of appointment of Adrian John Knight as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Cessation of Knight Services Group Ltd as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 29/08/2329 August 2023 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Notification of Gpa Klm Ltd as a person with significant control on 2023-08-25 |
| 05/03/235 March 2023 | Termination of appointment of Lisa Orme-Stocking as a director on 2022-10-06 |
| 01/03/231 March 2023 | Registered office address changed from Unit 5 Cornwall Road Wigston LE18 4XH England to The Stables Dovecote Court Pingle Lane Potters Marston LE9 3JR on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Notification of Knight Services Group Ltd as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 06/10/226 October 2022 | Termination of appointment of Jeffrey Andrew Stocking as a director on 2022-10-06 |
| 06/10/226 October 2022 | Cessation of Lisa Orme-Stocking as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Cessation of Jeffery Stocking as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of Mr Adrian Knight as a director on 2022-10-06 |
| 06/04/226 April 2022 | Registered office address changed from 5 Cornwall Road Wigston Leicestershire LE18 4XH England to Unit 5 Cornwall Road Wigston LE18 4XH on 2022-04-06 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 11/10/2111 October 2021 | Director's details changed for Ms Lisa Orme on 2021-10-01 |
| 11/10/2111 October 2021 | Notification of Lisa Orme-Stocking as a person with significant control on 2020-04-06 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MS LISA ORME |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERY STOCKING |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JEFFERY STOCKING |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | CESSATION OF MARTYN ASHLEY HUBBARD AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUBBARD |
| 30/04/1930 April 2019 | CESSATION OF MARTYN ASHLEY HUBBARD AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ASHLEY HUBBARD |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 17/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 16/08/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 26/07/2017 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 3 SELBURY DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 5NG |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 17/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 05/09/2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM HOLLYBANK 9 GLASTON ROAD UPPINGHAM RUTLAND LE15 9PX UNITED KINGDOM |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 16/05/2011 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ASHLEY HUBBARD / 22/08/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 08/12/088 December 2008 | COMPANY NAME CHANGED TYRE PLAY LTD CERTIFICATE ISSUED ON 09/12/08 |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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