PUZZLING PLACE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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12/02/2012 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE KIRSTY WALLACE / 09/06/2017

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KIRSTY WALLACE / 12/06/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KIRSTY WALLACE / 12/06/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WALLACE / 12/06/2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS LOUISE KIRSTY WALLACE

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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17/06/1317 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE KIRSTY PEACOCK / 07/12/2012

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

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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03/11/113 November 2011 06/10/11 STATEMENT OF CAPITAL GBP 20

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WALLACE / 01/10/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/09/0810 September 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/07/0720 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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11/08/0511 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/09/046 September 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 4 VICTORIA STREET KESWICK CUMBRIA CA12 5LP

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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