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Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | ALTER ARTICLES 20/08/2013 |
| 29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
| 05/07/135 July 2013 | SOLVENCY STATEMENT DATED 14/05/13 |
| 05/07/135 July 2013 | STATEMENT BY DIRECTORS |
| 05/07/135 July 2013 | REDUCE ISSUED CAPITAL 15/05/2013 |
| 05/07/135 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 1 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR STEPHEN SYLVESTER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 02/07/132 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THORPE INDUSTRIAL ESTATE TEN ACRE LANE THORPE EGHAM SURREY TW20 8RJ |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODGE |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELFIELD |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MARK HARDY |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BELFIELD / 01/10/2009 |
| 25/11/1025 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYEH |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLTON |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHREIBER |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYEH / 15/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHREIBER / 15/11/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 10/12/0710 December 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED RECORD PLAYGROUND EQUIPMENT LIMI TED CERTIFICATE ISSUED ON 26/03/07 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 14/02/0614 February 2006 | RESIGNATION OF AUDITOR |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0521 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | MEMORANDUM OF ASSOCIATION |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: UNIT 4 CHERTSEY BUSINESS CENTRE GOGMORE LANE CHERTSEY, SURREY KT16 9AS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/01/9519 January 1995 | AMENDING 88(2) |
| 19/01/9519 January 1995 | AMENDING RESOLUTION NOM CAPITAL |
| 15/12/9415 December 1994 | |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | COMPANY NAME CHANGED RECORD (PLAYGROUND EQUIPMENT) LI MITED CERTIFICATE ISSUED ON 04/09/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/04/9122 April 1991 | S386 DISP APP AUDS 08/04/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 POUND ROAD CHERTSEY SURREY KT1 68E |
| 08/03/898 March 1989 | AUDITOR'S RESIGNATION |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 ST ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 2BS |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: G OFFICE CHANGED 04/11/86 CREER ETTY RANK & CO STONEBOW HOUSE THE STONEBOW YORK YO1 2ND |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 05/01/685 January 1968 | CERTIFICATE OF INCORPORATION |
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