DREAMPLAYER LIMITED

Company number 03055269 · Monitor this company

Active

166 filings

Date	Filing
12 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
3 May 2026	Audit exemption subsidiary accounts made up to 2025-07-26 · 10 pages	View document
3 May 2026	GUARANTEE2 · 2 pages	View document
3 May 2026	AGREEMENT2 · 1 page	View document
3 May 2026	PARENT_ACC · 113 pages	View document
3 Feb 2026	Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31 · 2 pages	View document
3 Feb 2026	Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31 · 1 page	View document
15 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
1 May 2025	AGREEMENT2 · 1 page	View document
1 May 2025	GUARANTEE2 · 3 pages	View document
1 May 2025	Audit exemption subsidiary accounts made up to 2024-07-27 · 10 pages	View document
1 May 2025	PARENT_ACC · 109 pages	View document
4 Feb 2025	Appointment of Mr Paul Allan Friston as a director on 2025-02-01 · 2 pages	View document
6 Jan 2025	Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 · 1 page	View document
17 May 2024	Confirmation statement made on 2024-05-11 with no updates · 3 pages	View document
30 Apr 2024	GUARANTEE2 · 3 pages	View document
30 Apr 2024	AGREEMENT2 · 1 page	View document
30 Apr 2024	Audit exemption subsidiary accounts made up to 2023-07-29 · 10 pages	View document
30 Apr 2024	PARENT_ACC · 98 pages	View document
28 Jul 2023	Accounts for a dormant company made up to 2022-07-30 · 9 pages	View document
7 Jun 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 · 1 page	View document
23 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 · 2 pages	View document
17 May 2023	Confirmation statement made on 2023-05-11 with updates · 4 pages	View document
30 Jan 2023	CAP-SS · 1 page	View document
30 Jan 2023	SH20 · 1 page	View document
30 Jan 2023	Statement of capital on 2023-01-30 · 5 pages	View document
30 Jan 2023	Resolutions · 2 pages	View document
30 Jan 2023	Resolutions	View document
24 Jan 2023	Resolutions	View document
24 Jan 2023	Memorandum and Articles of Association · 14 pages	View document
24 Jan 2023	Resolutions · 2 pages	View document
11 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
26 Jun 2021	Accounts for a dormant company made up to 2020-08-01 · 9 pages	View document
7 Aug 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19	View document
7 Aug 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19	View document
7 Aug 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19	View document
7 Aug 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19	View document
21 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES	View document
24 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18	View document
24 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18	View document
24 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18	View document
24 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
20 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER	View document
30 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE	View document
30 Jul 2018	DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS	View document
30 Jul 2018	DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON	View document
24 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
17 Apr 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17	View document
17 Apr 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17	View document
17 Apr 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17	View document
17 Apr 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
23 Aug 2017	DIRECTOR APPOINTED MR RICHARD NEIL PIKE	View document
20 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER	View document
20 Jul 2017	DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
9 Apr 2017	FULL ACCOUNTS MADE UP TO 30/07/16	View document
12 May 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
22 Apr 2016	FULL ACCOUNTS MADE UP TO 01/08/15	View document
26 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN	View document
26 Aug 2015	DIRECTOR APPOINTED MR GARETH WYN DAVIES	View document
13 May 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
23 Apr 2015	FULL ACCOUNTS MADE UP TO 02/08/14	View document
17 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015	View document
5 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON	View document
29 Jul 2014	DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER	View document
29 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
30 Apr 2014	FULL ACCOUNTS MADE UP TO 27/07/13	View document
30 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
7 May 2013	FULL ACCOUNTS MADE UP TO 28/07/12	View document
15 Oct 2012	DIRECTOR APPOINTED MR DAVID STEVEN MORGAN	View document
15 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE	View document
17 May 2012	CURREXT FROM 31/03/2012 TO 31/07/2012	View document
16 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 10/05/2012	View document
10 May 2012	APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS	View document
10 May 2012	APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS	View document
23 Dec 2011	FULL ACCOUNTS MADE UP TO 02/04/11	View document
22 Jul 2011	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB	View document
11 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 03/04/10	View document
12 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 10/05/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 10/05/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 10/05/2010	View document
12 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
30 Mar 2010	DIRECTOR APPOINTED MR HUAN QUAYLE	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR LINDA HALL	View document
13 Oct 2009	FULL ACCOUNTS MADE UP TO 28/03/09	View document
12 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 29/03/08	View document
31 Jul 2008	DIRECTOR APPOINTED LINDA HALL	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL	View document
12 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
28 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
29 May 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	FULL ACCOUNTS MADE UP TO 01/04/06	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	NEW DIRECTOR APPOINTED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
10 Nov 2005	FULL ACCOUNTS MADE UP TO 02/04/05	View document
14 Jun 2005	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG	View document
26 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 May 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	DIRECTOR RESIGNED	View document
18 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
17 Feb 2004	ACC. REF. DATE EXTENDED FROM 24/11/03 TO 31/03/04	View document
6 Sep 2003	FULL ACCOUNTS MADE UP TO 24/11/02	View document
19 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 24/11/01	View document
2 Aug 2002	RE SECTION 394	View document
21 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 24/11/00	View document
17 May 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
19 Sep 2000	FULL ACCOUNTS MADE UP TO 24/11/99	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 24/11/98	View document
15 May 1999	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS	View document
3 Feb 1999	AUDITOR'S RESIGNATION	View document
10 Sep 1998	FULL ACCOUNTS MADE UP TO 24/11/97	View document
15 May 1998	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
20 May 1997	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 24/11/96	View document
1 May 1997	DIRECTOR RESIGNED	View document
1 May 1997	DIRECTOR RESIGNED	View document
5 Dec 1996	NEW DIRECTOR APPOINTED	View document
25 Nov 1996	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 24/11	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
6 Nov 1996	REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE	View document
6 Nov 1996	NC INC ALREADY ADJUSTED 16/10/96	View document
6 Nov 1996	£ NC 1000/8102589 16/1	View document
6 Nov 1996	AUDITOR'S RESIGNATION	View document
6 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 1996	NEW SECRETARY APPOINTED	View document
6 Nov 1996	DIRECTOR RESIGNED	View document
6 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/96	View document
20 Sep 1996	S386 DIS APP AUDS 12/09/96	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS	View document
29 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95	View document
4 Jan 1996	ALTER MEM AND ARTS 15/12/95	View document
20 Dec 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11	View document
20 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
8 Sep 1995	ADOPT MEM AND ARTS 30/08/95	View document
21 Jun 1995	REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
21 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document