PLAYSAFE PLAYGROUNDS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-10-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-27 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-10-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-27 with updates

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14/02/2314 February 2023 Appointment of Mr Mindaugas Paskevicius as a director on 2023-02-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 31/10/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLYER

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08/04/198 April 2019 31/10/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/07/1621 July 2016 DIRECTOR APPOINTED MR CHRISTOPHER COLLYER

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20/07/1620 July 2016 CHANGE PERSON AS DIRECTOR

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08/03/168 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/02/1528 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/03/142 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/03/1324 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/03/1219 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/03/1127 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER ROBERTSON / 27/02/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / STELLA ROBERTSON / 27/02/2010

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10/05/1010 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA ROBERTSON / 27/02/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/07/0915 July 2009 DISS40 (DISS40(SOAD))

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14/07/0914 July 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/03/0728 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/04/0612 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/04/039 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/03/025 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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12/03/0112 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/06/0015 June 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/03/9910 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/02/9823 February 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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29/07/9729 July 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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14/05/9614 May 1996 SECRETARY RESIGNED

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14/05/9614 May 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: FIRST FLOOR WEST, CHANCERY LANE 53-64 CHANCERY LANE LONDON WC2A 1QU

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14/05/9614 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 COMPANY NAME CHANGED MEGAPOWER LIMITED CERTIFICATE ISSUED ON 01/05/96

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26/04/9626 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/04/9626 April 1996 NC INC ALREADY ADJUSTED 19/04/96

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26/04/9626 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96

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26/04/9626 April 1996 £ NC 100/49100 19/04/96

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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