RE - CREATE - CARDIFF AND VALE PLAY SERVICES ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of David Jonathan Gower as a director on 2025-07-31 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 09/07/219 July 2021 | Termination of appointment of Aled Blake as a director on 2021-07-05 |
| 01/04/151 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | 21/09/14 NO MEMBER LIST |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUBIENSKI |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARWICK |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | 21/09/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN LEICHTE-SAXBY |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MS VICTORIA KIMBALEY BARWICK |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MS MORGAN LEICHTE-SAXBY |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PHILLIPS / 06/12/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA VERNON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ULRIKA LJUNGSTRAND |
| 25/09/1225 September 2012 | 21/09/12 NO MEMBER LIST |
| 04/10/114 October 2011 | 21/09/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS EDWINA WILLIAMS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS SHAU-WAI SIM |
| 11/01/1111 January 2011 | 21/09/10 NO MEMBER LIST |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PADDY FAULKNER |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA MARIA LJUNGSTRAND / 19/04/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PHILLIPS / 19/04/2010 |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MRS JULIA VERNON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRIS SOUTHERN |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUBIENSKI / 19/04/2010 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE CARTER |
| 01/10/091 October 2009 | ANNUAL RETURN MADE UP TO 21/09/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARIANNE MANNELLO |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR CHRIS SOUTHERN |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | ANNUAL RETURN MADE UP TO 22/09/06 |
| 26/07/0626 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED RE-CREATE / AIL-GREU - THE CARDI FF PLAY RESOURCE CENTRE CERTIFICATE ISSUED ON 28/06/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 22/09/05 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | ANNUAL RETURN MADE UP TO 22/09/04 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 22/09/03 |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 22/09/02 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 22/09/01 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | ANNUAL RETURN MADE UP TO 22/09/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | ANNUAL RETURN MADE UP TO 22/09/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED CARDIFF PLAY RESOURCE CENTRE CERTIFICATE ISSUED ON 20/11/98 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | ANNUAL RETURN MADE UP TO 22/09/98 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | ANNUAL RETURN MADE UP TO 22/09/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | ANNUAL RETURN MADE UP TO 22/09/96 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | ANNUAL RETURN MADE UP TO 22/09/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | ANNUAL RETURN MADE UP TO 22/09/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: G OFFICE CHANGED 29/09/94 ELY BRIDGE INDUSTRIAL ESTATE WROUGHTON PLACE CANTON CARDIFF |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | ANNUAL RETURN MADE UP TO 22/09/93 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9214 October 1992 | 22/09/92 NOF |
| 14/10/9214 October 1992 | SECRETARY RESIGNED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | 22/09/91 NOF |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | ANNUAL RETURN MADE UP TO 22/09/90 |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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