VIRTUAL PLAYGROUND LIMITED


Registered number: 04589879
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Name: VIRTUAL PLAYGROUND LIMITED
VIRTUAL PLAYGROUND LTD
Address: ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Incorporation Date: 2002-11-13

Company status: Active


Company Documents

date name form type
2022-07-20 30/11/21 TOTAL EXEMPTION FULL AA
2022-09-28 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2021-09-28 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-07-29 30/11/20 TOTAL EXEMPTION FULL AA
2020-09-28 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2020-09-25 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2020-08-20 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES CS01
2019-08-23 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-28 30/11/17 UNAUDITED ABRIDGED AA
2018-03-13 DIRECTOR APPOINTED MARCIA ANN NEFFENDORF AP01
2018-03-13 DIRECTOR APPOINTED ALICE ELIZABETH NEFFENDORF AP01
2018-11-26 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2018-03-13 DIRECTOR APPOINTED MR JAMES EMIL NEFFENDORF AP01
2017-11-13 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-08-22 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-16 13/11/15 FULL LIST AR01
2015-08-25 DIRECTOR APPOINTED JAMES EDWARD NEFFENDORF AP01
2015-08-25 APPOINTMENT TERMINATED, SECRETARY FRANCES COURTNEY TM02
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR COLIN COURTNEY TM01
2014-11-14 13/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-15 13/11/13 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-10 13/11/12 FULL LIST AR01
2011-12-07 13/11/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-16 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-13 13/11/10 FULL LIST AR01
2009-09-26 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / COLIN COURTNEY / 17/11/2009 CH01
2009-11-17 13/11/09 FULL LIST AR01
2008-11-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-11 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS 363s
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-08 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2006-11-21 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363s
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-14 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2003-12-03 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2003-03-14 NEW SECRETARY APPOINTED 288a
2003-03-14 SECRETARY RESIGNED 288b
2003-03-14 REGISTERED OFFICE CHANGED ON 14/03/03 FROM:280 GRAY'S INN ROADLONDONWC1X 8EB 287
2003-03-14 DIRECTOR RESIGNED 288b
2003-03-14 NEW DIRECTOR APPOINTED 288a
2002-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 14:01:42