PLOYTIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/05/246 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 18/12/2318 December 2023 | Appointment of Mr Benjamin Thomas Herman as a secretary on 2023-12-16 |
| 18/12/2318 December 2023 | Termination of appointment of Monika Szkudlarek as a secretary on 2023-12-16 |
| 26/10/2326 October 2023 | Director's details changed for Mr Raymond Eric Dawe on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Marc Price as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Appointment of Mr Benjamin Thomas Herman as a director on 2023-10-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/05/2130 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/06/2020 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MISS MONIKA SZKUDLAREK |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/01/1912 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 13/01/1813 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HEATHER TREGIDA / 13/01/2018 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 4 ST. LAWRENCE LANE WORTHING WEST SUSSEX BN14 7JH ENGLAND |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/02/1627 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARC PRICE |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HEATHER TREGIDA / 01/01/2016 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 25 HARTINGTON VILLAS HOVE EAST SUSSEX BN3 6HF |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY JUNE MORTIMER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE MORTIMER |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | 31/01/15 NO MEMBER LIST |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/03/1315 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1315 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HEATHER TREGIDA / 31/01/2013 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1223 February 2012 | 31/01/12 NO CHANGES |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 7 THE DRIVE HOVE EAST SUSSEX BN3 3JS |
| 22/03/1122 March 2011 | 31/01/11 NO CHANGES |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1110 March 2011 | SAIL ADDRESS CREATED |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HEATHER CARTER / 10/12/2010 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/101 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED SHELLEY LOUISE HEATHER CARTER |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT PARDO |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 4 QUEEN SQUARE, BRIGHTON, EAST SUSSEX, BN1 3FD |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/02/9823 February 1998 | S386 DISP APP AUDS 31/01/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: CLAREMONT HAYNES & CO., 125 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3YW |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/04/893 April 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/04/893 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/8916 February 1989 | WD 02/02/89 AD 08/01/89--------- £ SI 1@1=1 £ IC 2/3 |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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