MINDPLAY LIMITED
Company number 04714546 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Alex Anthony Round as a person with significant control on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr Alex Anthony Round on 2026-05-05 · 2 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Mar 2026 | Appointment of Mrs Lynne Rosemary Round as a director on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mrs Gemma Louise Billingham as a director on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr Anthony John Round as a director on 2026-03-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 5 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 12 May 2022 | Secretary's details changed for Mr Alexander Round on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Alexander Round as a secretary on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Lynne Rosemary Round as a secretary on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Lynne Rosemary Round as a director on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Gemma Louise Billingham as a director on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Anthony John Round as a director on 2022-05-12 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEX ANTHONY ROUND / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ANTHONY ROUND / 14/02/2018 | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER DY10 4LX ENGLAND | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUND | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 26 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 18/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW ENGLAND | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR ALEX ANTHONY ROUND | View document |
| 11 Apr 2016 | SAIL ADDRESS CHANGED FROM: 20 VULCAN ROAD BILSTON WEST MIDLANDS WV14 7HT UNITED KINGDOM | View document |
| 11 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 20 VULCAN ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7HT | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 109 SPRINGHILL LANE WOLVERHAMPTON WV4 4TW ENGLAND | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LEE MITCHELL | View document |
| 8 Jul 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED LYNNE ROSEMARY ROUND | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BRANDEL HOUSE SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: BRANDELHOWE SPRINGHILL LANE LOWER PENN NEAR WOLVERHAMPTON WEST MIDLANDS WV4 4TW | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: C/O SHAKESPEARES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ | View document |
| 20 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRANDELHOWE SPRINGHILL LANE LOWER PENN NR WOLVERHAMPTON WEST MIDLANDS WV4 4TW | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |