PLAYDEMIC DEVELOPMENT LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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11/12/2311 December 2023 Application to strike the company off the register

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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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

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03/02/233 February 2023 Accounts for a small company made up to 2022-04-02

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09/01/239 January 2023 Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09

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13/12/2213 December 2022 Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09

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23/02/2223 February 2022 Termination of appointment of Paul Kenneth Gouge as a director on 2022-02-18

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20/01/2220 January 2022 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

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20/01/2220 January 2022 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

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03/11/213 November 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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24/09/2124 September 2021 Memorandum and Articles of Association

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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01/07/191 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DOOTSON

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 COMPANY NAME CHANGED IDEAS PAD LIMITED CERTIFICATE ISSUED ON 16/08/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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25/01/1825 January 2018 PREVEXT FROM 30/12/2017 TO 31/12/2017

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24/01/1824 January 2018 PREVEXT FROM 30/11/2017 TO 30/12/2017

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18/12/1718 December 2017 30/11/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 PREVSHO FROM 31/12/2016 TO 30/11/2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/02/178 February 2017 ADOPT ARTICLES 22/12/2016

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17/01/1717 January 2017 APPOINTMENT TERMINATED, SECRETARY DARREN MELBOURNE

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 2ND FLOOR, KINGS COURT WATER LANE WILMSLOW SK9 5AR ENGLAND

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17/01/1717 January 2017 DIRECTOR APPOINTED MR JONATHAN TREVOR SMITH

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17/01/1717 January 2017 DIRECTOR APPOINTED MR DAVID PHILIP DOOTSON

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17/01/1717 January 2017 DIRECTOR APPOINTED MR THOMAS SIDNEY STONE

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17/01/1717 January 2017 DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN MELBOURNE

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGE

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FREEDOM HOUSE CHURCH STREET WILMSLOW CHESHIRE SK9 1AS

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOUGE / 10/08/2012

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18/06/1318 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/06/1220 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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01/03/121 March 2012 31/10/11 STATEMENT OF CAPITAL GBP 150

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/07/114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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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

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06/06/116 June 2011 DIRECTOR APPOINTED MR GARETH PIERCE JONES

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT

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06/07/096 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / DARREN MELBOURNE / 03/07/2009

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28/04/0928 April 2009 DIRECTOR APPOINTED PAUL GOUGE

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 8TH FLOOR, TELEVISION HOUSE 10-12 MOUNT STREET MANCHESTER M2 5NT

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03/04/093 April 2009 PREVEXT FROM 30/06/2008 TO 31/10/2008

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04/07/084 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 SECRETARY APPOINTED DARREN MELBOURNE

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER RIGBY

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06/06/076 June 2007 SECRETARY RESIGNED

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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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