| Name: |
BRANDPLAY GROUP LIMITED
BRANDPLAY GROUP LTD |
| Address: | KENSINGTON LODGE, 11 UPPER EAST HAYES, BATH, ENGLAND, BA1 6LN |
| Incorporation Date: | 2005-10-13 |
| date | name | form type |
| 2019-06-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | CS01 |
| 2018-11-19 | APPOINTMENT TERMINATED, SECRETARY HEATHER STEWART | TM02 |
| 2018-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM2ND FLOOR ORCHARD HOUSE2 FERMOY COURT LITTLE BRINGTONNORTHAMPTONNORTHAMPTONSHIRENN7 4JP | AD01 |
| 2017-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | CS01 |
| 2016-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2015-11-11 | 13/10/15 FULL LIST | AR01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | SAIL ADDRESS CHANGED FROM:31 MAREFAIRNORTHAMPTONNORTHAMPTONSHIRENN1 1SRUNITED KINGDOM | AD02 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 13/10/14 FULL LIST | AR01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 13/10/13 FULL LIST | AR01 |
| 2012-11-10 | 13/10/12 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-10-21 | 13/10/11 FULL LIST | AR01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN-BROWN | TM01 |
| 2010-09-13 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-26 | 13/10/10 FULL LIST | AR01 |
| 2010-10-26 | 16/02/10 STATEMENT OF CAPITAL GBP 8925 | SH01 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN-BROWN | TM01 |
| 2010-07-30 | 16/02/10 STATEMENT OF CAPITAL GBP 8925 | SH01 |
| 2009-05-07 | DIRECTOR APPOINTED GRAEME ANDREW JONES | 288a |
| 2009-04-21 | DIRECTOR APPOINTED NICHOLAS BRYAN-BROWN | 288a |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN-BROWN / 13/10/2009 | CH01 |
| 2009-11-10 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-11-10 | 13/10/09 FULL LIST | AR01 |
| 2009-11-10 | SAIL ADDRESS CREATED | AD02 |
| 2008-12-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-11-10 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | COMPANY NAME CHANGED 4D SCREENS LIMITEDCERTIFICATE ISSUED ON 27/11/08 | CERTNM |
| 2007-11-09 | NC INC ALREADY ADJUSTED30/09/06 | 123 |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-31 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2007-11-09 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-05 | SECRETARY RESIGNED | 288b |
| 2006-11-01 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-25 | COMPANY NAME CHANGEDGOLF EVOLUTION LIMITEDCERTIFICATE ISSUED ON 25/05/06 | CERTNM |
| 2006-06-05 | DIRECTOR RESIGNED | 288b |
| 2006-06-05 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM:7 SPENCER PARADENORTHAMPTONNORTHAMPTONSHIRENN1 5AB | 287 |
| 2005-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-29 02:48:32