SANDCASTLE PLAYGROUP LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-18 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Registered office address changed from Byways Horseheath Road, Withersfield Haverhill Suffolk CB9 7SL to 31 High Street Haverhill CB9 8AD on 2024-11-22

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19/11/2419 November 2024 Termination of appointment of Janette Godfrey as a secretary on 2024-11-12

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19/11/2419 November 2024 Termination of appointment of Janette Godfrey as a director on 2024-11-12

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19/11/2419 November 2024 Appointment of Mrs Rachel Elizabeth Pollitt as a secretary on 2023-11-12

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19/11/2419 November 2024 Notification of Rachel Elizabeth Pollitt as a person with significant control on 2024-11-12

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19/11/2419 November 2024 Cessation of Janette Godfrey as a person with significant control on 2024-11-12

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19/11/2419 November 2024 Appointment of Mrs Rachel Elizabeth Pollitt as a secretary on 2024-11-12

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19/11/2419 November 2024 Termination of appointment of Rachel Elizabeth Pollitt as a secretary on 2023-11-12

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13/11/2413 November 2024 Appointment of Mrs Rachel Elizabeth Pollitt as a director on 2024-11-12

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30/04/2430 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/12/1928 December 2019 APPOINTMENT TERMINATED, DIRECTOR JANE FAHERTY

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 18/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 18/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 18/03/14 NO MEMBER LIST

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 18/03/13 NO MEMBER LIST

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE KEMPEN / 23/06/2012

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JANETTE KEMPEN / 23/06/2012

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16/04/1216 April 2012 18/03/12 NO MEMBER LIST

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 18/03/11 NO MEMBER LIST

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 18/03/10 NO MEMBER LIST

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE KEMPEN / 18/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FAHERTY / 18/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 ANNUAL RETURN MADE UP TO 18/03/09

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 18/03/08

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/04/0723 April 2007 ANNUAL RETURN MADE UP TO 18/03/07

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0628 June 2006 ANNUAL RETURN MADE UP TO 18/03/06

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26/05/0526 May 2005 ANNUAL RETURN MADE UP TO 18/03/05

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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19/05/0419 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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