PLAYFORDS LIMITED

Company number 00203301 · Monitor this company

Active

158 filings

Date	Filing
19 Aug 2026	Confirmation statement made on 2026-08-15 with no updates · 3 pages	View document
9 Mar 2026	Termination of appointment of Andrew David Downing as a director on 2026-03-06 · 1 page	View document
4 Feb 2026	Director's details changed for Mr James Alan Tuohy on 2026-02-04 · 2 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
15 Sep 2025	Confirmation statement made on 2025-08-15 with no updates · 3 pages	View document
10 Sep 2025	Director's details changed for Mr Andrew David Downing on 2025-09-10 · 2 pages	View document
10 Sep 2025	Director's details changed for Mr Philip Taylor on 2025-09-10 · 2 pages	View document
10 Sep 2025	Director's details changed for Mr James Alan Tuohy on 2025-09-10 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Nov 2024	Resolutions · 1 page	View document
23 Nov 2024	Memorandum and Articles of Association · 20 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-15 with updates · 4 pages	View document
20 Jun 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
15 Apr 2024	Appointment of Mr Alan Thomas Tuohy as a director on 2024-04-06 · 2 pages	View document
9 Jan 2024	Second filing for the appointment of Mr Gary Dickinson as a director · 3 pages	View document
2 Jan 2024	Appointment of Mr Philip Taylor as a director on 2024-01-01 · 2 pages	View document
2 Jan 2024	Appointment of Mr Gary Dickenson as a director on 2024-01-01 · 2 pages	View document
17 Aug 2023	Confirmation statement made on 2023-08-15 with updates · 4 pages	View document
7 Jul 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
3 Nov 2022	Termination of appointment of David Bryan Miller as a director on 2022-10-31 · 1 page	View document
1 Apr 2022	Director's details changed for Mr James Alan Tuohy on 2022-04-01 · 2 pages	View document
16 Apr 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
31 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEE	View document
31 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR JULIAN WINSPEAR	View document
31 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR ALAN TUOHY	View document
4 Feb 2021	REGISTRATION OF A CHARGE / CHARGE CODE 002033010007	View document
28 Jan 2021	PSC'S CHANGE OF PARTICULARS / JAANDA HOLDINGS LIMITED / 01/01/2021	View document
28 Jan 2021	CESSATION OF MILLENNIUM HOLDINGS LIMITED AS A PSC	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES	View document
2 Jan 2020	PSC'S CHANGE OF PARTICULARS / MILLENNIUM HOLDINGS LIMITED / 02/01/2020	View document
2 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAANDA HOLDINGS LIMITED	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Dec 2019	REGISTERED OFFICE CHANGED ON 06/12/2019 FROM SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6EF	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES	View document
14 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002033010006	View document
20 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TUOHY / 20/08/2018	View document
20 Aug 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES	View document
18 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Mar 2018	AUDITOR'S RESIGNATION	View document
12 Jan 2018	DIRECTOR APPOINTED MR JAMES ALAN TUOHY	View document
12 Jan 2018	DIRECTOR APPOINTED MR ANDREW DAVID DOWNING	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES	View document
16 Aug 2017	APPOINTMENT TERMINATED, SECRETARY DENISE CAMPBELL	View document
15 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAYNARD WINSPEAR / 15/08/2017	View document
15 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAGGARD / 15/08/2017	View document
23 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 002033010006	View document
9 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 May 2017	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS O'HARA	View document
10 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAYNARD WINSPEAR / 07/03/2017	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	View document
24 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Sep 2015	Annual return made up to 15 August 2015 with full list of shareholders	View document
11 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
13 Oct 2014	DIRECTOR APPOINTED MR DAVID BRYAN MILLER	View document
18 Aug 2014	Annual return made up to 15 August 2014 with full list of shareholders	View document
26 Jun 2014	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM MILLENNIUM HOUSE DUKESMEAD WERRINGTON PETERBOROUGH PE4 6ZN	View document
15 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
16 Aug 2013	Annual return made up to 15 August 2013 with full list of shareholders	View document
23 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
15 Aug 2012	Annual return made up to 15 August 2012 with full list of shareholders	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON	View document
25 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
7 Feb 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
7 Feb 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
2 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
24 Aug 2011	Annual return made up to 15 August 2011 with full list of shareholders	View document
9 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TUOHY / 15/08/2010	View document
18 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / DENISE CAMPBELL / 15/08/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MCPHERSON FARQUHARSON / 15/08/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAGGARD / 15/08/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT TEE / 15/08/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS O'HARA / 15/08/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAYNARD WINSPEAR / 15/08/2010	View document
18 Aug 2010	Annual return made up to 15 August 2010 with full list of shareholders	View document
11 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
21 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WINSPEAR / 21/07/2008	View document
21 Aug 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
27 Sep 2008	COMPANY NAME CHANGED PLAYFORD & SON LIMITED CERTIFICATE ISSUED ON 30/09/08	View document
18 Aug 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	View document
15 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
22 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
26 Nov 2007	NEW DIRECTOR APPOINTED	View document
26 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Aug 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	View document
3 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
3 Oct 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	SECTION 394	View document
11 Jul 2006	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNIT 5 CRAVEN WAY NEWMARKET SUFFOLK CB8 0BW	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	NEW SECRETARY APPOINTED	View document
11 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
23 Aug 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
20 Aug 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
26 Aug 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS	View document
20 Aug 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS	View document
16 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
20 Aug 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
18 Aug 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
17 Aug 1999	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS	View document
19 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 Aug 1998	RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
21 Aug 1997	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS	View document
4 Sep 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
21 Aug 1996	RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS	View document
11 Aug 1995	RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS	View document
13 Jun 1995	ADOPT MEM AND ARTS 07/06/95	View document
23 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
13 Jan 1995	ADOPT MEM AND ARTS 16/12/94	View document
13 Jan 1995	£ IC 17421/7882 16/12/94 £ SR 9539@1=9539	View document
13 Jan 1995	9539 SHRS 16/12/94	View document
13 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 1995	DIRECTOR RESIGNED	View document
17 Aug 1994	RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS	View document
16 Aug 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
17 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
25 Aug 1993	RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS	View document
9 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
18 Aug 1992	RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS	View document
11 Sep 1991	RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
30 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
30 Aug 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
29 Nov 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
1 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
1 Nov 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
25 Apr 1988	DIRECTOR RESIGNED	View document
14 Oct 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
14 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Oct 1986	RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS	View document
2 Nov 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1960	PARTICULARS OF MORTGAGE/CHARGE	View document