PLAYDEMIC DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
11/12/2311 December 2023 | Application to strike the company off the register |
08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
20/04/2320 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
03/02/233 February 2023 | Accounts for a small company made up to 2022-04-02 |
09/01/239 January 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 |
13/12/2213 December 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 |
23/02/2223 February 2022 | Termination of appointment of Paul Kenneth Gouge as a director on 2022-02-18 |
20/01/2220 January 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
20/01/2220 January 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
03/11/213 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
24/09/2124 September 2021 | Memorandum and Articles of Association |
24/09/2124 September 2021 | Resolutions |
24/09/2124 September 2021 | Resolutions |
01/07/191 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOOTSON |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/08/1816 August 2018 | COMPANY NAME CHANGED IDEAS PAD LIMITED CERTIFICATE ISSUED ON 16/08/18 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
25/01/1825 January 2018 | PREVEXT FROM 30/12/2017 TO 31/12/2017 |
24/01/1824 January 2018 | PREVEXT FROM 30/11/2017 TO 30/12/2017 |
18/12/1718 December 2017 | 30/11/16 TOTAL EXEMPTION FULL |
22/08/1722 August 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
08/02/178 February 2017 | ADOPT ARTICLES 22/12/2016 |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN MELBOURNE |
17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 2ND FLOOR, KINGS COURT WATER LANE WILMSLOW SK9 5AR ENGLAND |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR JONATHAN TREVOR SMITH |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR DAVID PHILIP DOOTSON |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR THOMAS SIDNEY STONE |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MELBOURNE |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGE |
28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FREEDOM HOUSE CHURCH STREET WILMSLOW CHESHIRE SK9 1AS |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
01/07/151 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/06/1420 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOUGE / 10/08/2012 |
18/06/1318 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/02/135 February 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
01/03/121 March 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 150 |
03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
04/07/114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUITE 11 SECOND FLOOR ST. ANNS HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1HG |
06/06/116 June 2011 | DIRECTOR APPOINTED MR GARETH PIERCE JONES |
01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT |
06/07/096 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN MELBOURNE / 03/07/2009 |
28/04/0928 April 2009 | DIRECTOR APPOINTED PAUL GOUGE |
03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 8TH FLOOR, TELEVISION HOUSE 10-12 MOUNT STREET MANCHESTER M2 5NT |
03/04/093 April 2009 | PREVEXT FROM 30/06/2008 TO 31/10/2008 |
04/07/084 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | SECRETARY APPOINTED DARREN MELBOURNE |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER RIGBY |
06/06/076 June 2007 | SECRETARY RESIGNED |
06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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