WHICKHAM PLAYZONE LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-17 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Termination of appointment of William Wigham as a director on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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25/04/1825 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM FRONT STREET COMMUNITY PRIMARY SCHOOL WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE164AD

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21/01/1621 January 2016 COMPANY NAME CHANGED WHICKHAM PLAYZONE LTD LTD CERTIFICATE ISSUED ON 21/01/16

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21/01/1621 January 2016 COMPANY NAME CHANGED FRONT STREET OUT OF SCHOOL CLUB LTD CERTIFICATE ISSUED ON 21/01/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 20/07/15 NO MEMBER LIST

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LENA PRATT / 20/07/2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LENA PRATT / 01/07/2014

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29/07/1429 July 2014 20/07/14 NO MEMBER LIST

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JAREMKO

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 20/07/13 NO MEMBER LIST

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31/05/1331 May 2013 31/12/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 20/07/12 NO MEMBER LIST

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18/05/1218 May 2012 31/12/11 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 DIRECTOR APPOINTED MRS LENA PRATT

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23/03/1223 March 2012 DIRECTOR APPOINTED TRACY JOHNSTON

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN GLADSTONE

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN ARMSTRONG

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23/03/1223 March 2012 DIRECTOR APPOINTED MRS LENA PRATT

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26/07/1126 July 2011 20/07/11 NO MEMBER LIST

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR GWEN TASKER

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22/06/1122 June 2011 DIRECTOR APPOINTED MRS HELEN GLADSTONE

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11/04/1111 April 2011 31/12/10 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 DIRECTOR APPOINTED MISS HELEN LESLEY ARMSTRONG

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SERGISON

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWEN LOUISE TASKER / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERGISON / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JAREMKO / 20/07/2010

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23/07/1023 July 2010 20/07/10 NO MEMBER LIST

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CASEY / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WIGHAM / 20/07/2010

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18/05/1018 May 2010 31/12/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 ANNUAL RETURN MADE UP TO 20/07/09

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12/06/0912 June 2009 31/12/08 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 ANNUAL RETURN MADE UP TO 20/07/08

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11/04/0811 April 2008 31/12/07 TOTAL EXEMPTION FULL

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 ANNUAL RETURN MADE UP TO 20/07/07

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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