U-PLAY DESIGN LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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21/08/2421 August 2024 Accounts for a dormant company made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-18 with updates

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

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24/08/2324 August 2023 Registered office address changed from Flat 63 Berkeley Court Marylebone Road London NW1 5NB England to 182 Clarence Gate Gardens Glentworth Street London London NW1 6AR on 2023-08-24

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24/08/2324 August 2023 Accounts for a dormant company made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-18 with updates

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

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

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-18 with updates

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

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM PO BOX NW1 5NP 16 MANOR HOUSE 250 MARYLEBONE ROAD LONDONNW1 5NP

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 20 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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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 16 MANOR HOUSE MARYLEBONE ROAD LONDON NW1 5NP ENGLAND

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM MORPETH MANSIONS 15 MORPETH TERRACE LONDON SW1P 1ER

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI MENG ROSE / 06/09/2013

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20/09/1320 September 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/09/1320 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS WEI MENG ROSE / 06/09/2013

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

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O MRS WEI M ROSE 41 CARLISLE MANSIONS CARLISLE PLACE LONDON UNITED KINGDOM SW1P 1HY UNITED KINGDOM

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS WEI MENG ROSE / 06/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI MENG ROSE / 06/02/2012

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR RANJIT MURUGASON

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/10/104 October 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEI ROSE / 20/06/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / WEI ROSE / 20/06/2010

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 41 CARLISLE PLACE LONDON SW1P 1HY

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT MURUGASON / 20/06/2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 28 WINSCOMBE STREET LONDON N19 5DG

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/11/0819 November 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/11/076 November 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/09/033 September 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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