ALDERLEY PLAYING FIELDS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Thomas Samuel Bennett as a director on 2024-11-07 |
| 15/04/2515 April 2025 | Appointment of Dr Gerard Anthony Silverlock as a director on 2023-10-16 |
| 14/04/2514 April 2025 | Termination of appointment of Steven Howard Percy as a director on 2023-11-29 |
| 14/04/2514 April 2025 | Appointment of Mr Martin John Knight as a director on 2024-11-07 |
| 14/04/2514 April 2025 | Appointment of Mrs Fiona I'anson as a director on 2024-11-07 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Termination of appointment of Dan Lampard as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Mr Steven Howard Percy as a director on 2022-06-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKKI ASHTON |
| 16/07/1516 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROPPER |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | DISS40 (DISS40(SOAD)) |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE LANG |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS AMANDA WEBB |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE LANG |
| 20/10/1420 October 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MS ANNE CHRISTINA LANG |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA RAPER |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS SUSAN JANE LEES |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY HEAGERTY |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN CROPPER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS JENNIFER MAUREEN LORT-LIMOND |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BRIAN LYNN STAPLES |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'HERLIHY |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR OLIVER JOHN ROBINSON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MRS ANNE-MARIE HUDSON |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TIMOTHY CRESSWELL SMITH / 28/05/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED BEVERLEY CAROL HEAGERTY |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED VIKKI ASHTON |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DEREK O'HERLIHY |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN PARKER |
| 30/01/0930 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 03/10/083 October 2008 | DIRECTOR APPOINTED WARWICK TIMOTHY CRESSWELL SMITH |
| 02/10/082 October 2008 | DIRECTOR APPOINTED FIONA CLARE MILLER |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/98 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
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