SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Change of details for Mr Andrew David Humphreys as a person with significant control on 2023-08-22 |
| 22/08/2322 August 2023 | Director's details changed for Mr Andrew David Humphreys on 2023-08-22 |
| 14/06/2314 June 2023 | Director's details changed for Mr Darran Hine on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 09/01/239 January 2023 | Satisfaction of charge 050240160011 in full |
| 09/01/239 January 2023 | Satisfaction of charge 050240160010 in full |
| 09/01/239 January 2023 | Satisfaction of charge 050240160012 in full |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Registration of charge 050240160013, created on 2022-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL FERNANDES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY MAXWELL FERNANDES |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160004 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160010 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160009 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160005 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160006 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160008 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAXWELL FERNANDES / 21/01/2019 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAXWELL PETER FERNANDES / 21/01/2019 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160009 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160008 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160007 |
| 30/04/1830 April 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HUMPHREYS |
| 04/02/164 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | AUDITOR'S RESIGNATION |
| 18/09/1518 September 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUMPHREYS |
| 19/02/1519 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160006 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160005 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160004 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1330 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOYCE HUMPHREYS / 19/09/2012 |
| 15/02/1215 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL FERNANDES / 04/03/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FERNANDES / 04/02/2010 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HINE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOYCE HUMPHREYS / 04/02/2010 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
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