| Name: |
THE CHILDRENS PLAYGROUND COMPANY LIMITED
THE CHILDRENS PLAYGROUND COMPANY LTD |
| Address: | UNIT 8, LYMEDALE COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, ENGLAND, ST5 9QH |
| Incorporation Date: | 2002-01-09 |
| date | name | form type |
| 2023-01-27 | CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES | CS01 |
| 2022-04-01 | SECRETARY'S CHANGE OF PARTICULARS / RINSKE WASSENAAR / 01/04/2022 | CH03 |
| 2022-04-01 | PSC'S CHANGE OF PARTICULARS / GERRY O'SULLIVAN / 01/04/2022 | PSC04 |
| 2022-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY O'SULLIVAN / 01/04/2022 | CH01 |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES | CS01 |
| 2022-04-01 | PSC'S CHANGE OF PARTICULARS / RINSKE WASSENAAR / 01/04/2022 | PSC04 |
| 2022-06-20 | 30/04/21 UNAUDITED ABRIDGED | AA |
| 2022-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / RINSKE WASSENAAR / 01/04/2022 | CH01 |
| 2021-02-15 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | CS01 |
| 2021-04-30 | 30/04/20 UNAUDITED ABRIDGED | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | CS01 |
| 2020-01-29 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | CS01 |
| 2019-01-31 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2019-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM1 GEORGE STREETWOLVERHAMPTONWEST MIDLANDSWV2 4DG | AD01 |
| 2018-01-24 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | CS01 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-09 | 09/01/16 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | 09/01/15 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 09/01/14 FULL LIST | AR01 |
| 2013-01-09 | 09/01/13 FULL LIST | AR01 |
| 2013-01-21 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 09/01/12 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 09/01/11 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY O'SULLIVAN / 14/01/2010 | CH01 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 09/01/10 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / RINSKE WASSENAAR / 14/01/2010 | CH01 |
| 2009-01-29 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-03 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-11-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-17 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-02-24 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-01-10 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-01-16 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-25 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | 225 |
| 2002-07-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-01-18 | SECRETARY RESIGNED | 288b |
| 2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-01-18 | DIRECTOR RESIGNED | 288b |
| 2002-11-06 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM:C/O MIDLANDS COMPANY SERVICESLIMITED SUITE 116 LONSDALE HOUSE52 BLUCHER STREET BIRMINGHAMWEST MIDLANDS B1 1QU | 287 |
Last update: 2024-12-07 18:01:39