EXECUTIVE PLAYGROUND LIMITED

Company number 05022512 ·

Active

76 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
27 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
17 May 2024 Director's details changed for Anne Wilkinson on 2024-05-10 · 2 pages View document
17 May 2024 Change of details for Mrs Anne Wilkinson as a person with significant control on 2024-05-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
20 Jan 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NICHOLS View document
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
22 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
9 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILKINSON / 22/01/2014 View document
5 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NICHOLS / 22/01/2014 View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2013 DISS REQUEST WITHDRAWN View document
3 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Nov 2013 APPLICATION FOR STRIKING-OFF View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILKINSON / 01/10/2009 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jun 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Sep 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
27 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
2 Mar 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 3 REDFERN AVENUE WORCESTER WORCESTERSHIRE WR5 1PZ View document
11 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 6 TRUNDALLS LANE DICKENS HEATH SOLIHULL B90 1SS View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2004 COMPANY NAME CHANGED THE PLAYGROUND BRAND LIMITED CERTIFICATE ISSUED ON 16/06/04 View document
7 May 2004 COMPANY NAME CHANGED CAREER PLAYGROUND LIMITED CERTIFICATE ISSUED ON 07/05/04 View document
28 Jan 2004 DIRECTOR RESIGNED View document
28 Jan 2004 SECRETARY RESIGNED View document
22 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document