THE PLAY FARM (LEAMINGTON) LIMITED

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DateDescription
23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW

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18/11/1818 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/11/1818 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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18/11/1818 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 Annual return made up to 25 November 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYCE CORBETT / 01/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH CORBETT / 01/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LUCY BRITTAN / 01/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 DIRECTOR APPOINTED MRS HANNAH LUCY BRITTAN

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30/01/1430 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYCE CORBETT / 17/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH CORBETT / 17/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL CORBETT / 31/07/2011

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04/01/124 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH CORBETT / 29/11/2009

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL CORBETT / 29/11/2009

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYCE CORBETT / 29/11/2009

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04/01/114 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/103 November 2010 CURREXT FROM 31/12/2010 TO 30/06/2011

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14/09/1014 September 2010 PREVSHO FROM 30/11/2010 TO 31/12/2009

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR HANNAH BRITTAN

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5 TYLER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6TY

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31/01/1031 January 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/01/1031 January 2010 21/01/10 STATEMENT OF CAPITAL GBP 100

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31/01/1031 January 2010 REGISTERED OFFICE CHANGED ON 31/01/2010 FROM 10 ELM COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6PA UNITED KINGDOM

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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