LET US PLAY (WOLVERHAMPTON)
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registration of a charge with Charles court order to extend. Charge code 050428810002, created on 2024-07-22 |
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 26/02/2526 February 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Appointment of Mr Dane Alan Walton as a director on 2023-11-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Simon Richard Archer as a director on 2023-12-03 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY GAIL LOFTUS |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MRS URSULA WASTALL |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MRS JOANNE DOLORES LACEY |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR SIMON RICHARD ARCHER |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MRS TRUDI LAW |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GAIL LOFTUS |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 11/01/1811 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DANIEL JAMES REILLY |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM LET US PLAY 5 SHAW PARK BUSINESS VILLAGE SHAW ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9LE |
| 17/01/1717 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050428810001 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR PARDEEP SUD |
| 15/02/1615 February 2016 | 12/02/16 NO MEMBER LIST |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | 12/02/15 NO MEMBER LIST |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FACEY |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADLEY |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA SIVERNS |
| 11/03/1411 March 2014 | 12/02/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | 12/02/13 NO MEMBER LIST |
| 04/03/134 March 2013 | SECRETARY APPOINTED MRS GAIL MARIE LOFTUS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SIVERNS |
| 19/07/1219 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS TRUDI LAW |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS DEBORAH NIGHTINGALE |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR STEVEN BRADLEY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS SUSAN PATRICIA LEWIS |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS GAIL LOFTUS |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SIEVERNS / 12/06/2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O LET US PLAY 69 FARRINGTON ROAD WOLVERHAMPTON WV4 6QJ ENGLAND |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM EVCAP CENTRE JOHN STREET ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV2 2LS |
| 29/02/1229 February 2012 | 12/02/12 NO MEMBER LIST |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | 12/02/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BATE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE JEAVONS / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SIVERNS / 02/03/2010 |
| 02/03/102 March 2010 | 12/02/10 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED RICHARD GEORGE ALEXANDER FACEY |
| 12/11/0912 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANICE DAVIDSON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA MAY |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATE / 27/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MRS JOYCE JEAVONS |
| 27/02/0827 February 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 04/11/044 November 2004 | CLAUSE V PASSED 12/10/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 85 PINFOLD LANE PENN WOLVERHAMPTON WEST MIDLANDS WV4 4EN |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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