ZONEPLAY LIMITED

Company number 05551768 ·

Active

78 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-01 with updates · 4 pages View document
7 Sep 2026 Registered office address changed from 17D Back Lane Wymondham Norwich NR18 0QB England to 104 Chapel Lane Wymondham Norfolk NR18 0DN on 2026-09-07 · 1 page View document
3 Dec 2025 Cessation of Craig Davies as a person with significant control on 2025-11-01 · 1 page View document
20 Nov 2025 Director's details changed for Mr Paul Richard Barratt on 2025-11-20 · 2 pages View document
20 Nov 2025 Notification of Paul Richard Barratt as a person with significant control on 2025-11-01 · 2 pages View document
14 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
5 Nov 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 4 pages View document
4 Sep 2023 Change of details for Mr Craig Davies as a person with significant control on 2023-09-01 · 2 pages View document
7 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
10 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
30 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Oct 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 10 THE GRANARY SILFIELD ROAD WYMONDHAM NR18 9AU ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
21 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O NSBA LTD 6A THE GRANARY PHILIP FORD WAY, SILFIELD ROAD WYMONDHAM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BARRATT / 01/03/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEANA MICHELE BARRATT / 01/03/2015 View document
7 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / DEANA MICHELE BARRATT / 01/03/2015 View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DEANA MICHELE DANIELS / 01/05/2010 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEANA MICHELE DANIELS / 01/05/2010 View document
6 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
18 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DEANA DANIELS / 18/05/2009 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEANA DANIELS / 15/08/2008 View document
4 Sep 2008 DIRECTOR APPOINTED DEANA MICHELE DANIELS View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRATT / 15/08/2008 View document
15 Mar 2008 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 37 STANMORE HILL STANMORE MIDDX HA7 3DS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
3 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
18 Jan 2006 S366A DISP HOLDING AGM 22/11/05 View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
20 Dec 2005 NEW SECRETARY APPOINTED View document
20 Dec 2005 SECRETARY RESIGNED View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
1 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document