LETS PLAY (UK) LTD


Registered number: 04940443
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Name: LETS PLAY (UK) LTD
LETS PLAY (UK) LIMITED
Address: 665 LIGHTWOOD ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 7HD
Incorporation Date: 2003-10-22

Company status: Active


Company Documents

date name form type
2022-11-05 CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES CS01
2022-07-29 31/10/21 TOTAL EXEMPTION FULL AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2021-07-29 31/10/20 TOTAL EXEMPTION FULL AA
2020-07-30 31/10/19 TOTAL EXEMPTION FULL AA
2020-11-04 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2019-07-26 31/10/18 TOTAL EXEMPTION FULL AA
2019-11-01 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2016-11-02 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-03 22/10/15 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-24 22/10/14 FULL LIST AR01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-24 22/10/13 FULL LIST AR01
2012-11-07 22/10/12 FULL LIST AR01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-15 22/10/11 FULL LIST AR01
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-23 22/10/10 FULL LIST AR01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN LYNCH / 22/10/2009 CH01
2009-11-12 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN LYNCH / 22/10/2009 CH03
2009-11-12 22/10/09 FULL LIST AR01
2008-05-15 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS 363a
2007-03-25 REGISTERED OFFICE CHANGED ON 25/03/07 FROM:665 LIGHTWOOD ROADSTOKE ON TRENTSTAFFORDSHIREST3 4RD 287
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-18 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2007-12-02 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2007-12-27 COMPANY NAME CHANGEDG.L. IMPRESS IMPRINTS LIMITEDCERTIFICATE ISSUED ON 27/12/07 CERTNM
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-25 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-13 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-11-26 NEW DIRECTOR APPOINTED 288a
2003-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-26 SECRETARY RESIGNED 288b
2003-11-26 NEW SECRETARY APPOINTED 288a
2003-11-26 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 01:00:27