THE OLD QUARRY ADVENTURE PLAYGROUND LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Robert Fisher as a director on 2025-01-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Mrs Anna Elizabeth Blight as a director on 2023-07-25 |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Appointment of Mr Graham Stokes as a secretary on 2022-05-13 |
| 21/10/2221 October 2022 | Termination of appointment of Sally Ann Bailey as a secretary on 2022-05-13 |
| 21/10/2221 October 2022 | Termination of appointment of Glenn Burton as a director on 2022-05-12 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mrs Rebekah Louise Eyles on 2020-10-13 |
| 30/09/2130 September 2021 | Termination of appointment of Emma Louise Ryans as a secretary on 2021-09-26 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Mr Glenn Burton as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Ms Sally Ann Bailey as a secretary on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN BULLOCK |
| 08/10/188 October 2018 | SECRETARY APPOINTED MISS EMMA LOUISE RYANS |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | SECRETARY APPOINTED MRS HELEN BULLOCK |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | 12/10/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLISON RENNIE / 31/08/2013 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARION LIVINGSTONE HARRIS / 01/09/2013 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 93 SYCAMORE AVENUE KNOTTINGLEY WEST YORKSHIRE WF11 0PJ |
| 29/09/1429 September 2014 | 28/09/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | 28/09/13 NO MEMBER LIST |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS REBEKAH LOUISE EYLES |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | 28/09/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | 28/09/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON / 28/09/2010 |
| 22/10/1022 October 2010 | 28/09/10 NO MEMBER LIST |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS MARGARET MARION LIVINGSTONE HARRIS |
| 17/01/1017 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY JUDITH COURTS |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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