PLAYZONE (LINCOLN) LIMITED


Registered number: 04251835
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Name: PLAYZONE (LINCOLN) LIMITED
PLAYZONE (LINCOLN) LTD
Address: 4A 4A OAK PARK INDUSTRIAL ESTATE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TJ
Incorporation Date: 2001-07-13

Company status: Active


Company Documents

date name form type
2022-03-23 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-13 CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES CS01
2021-03-08 PREVSHO FROM 31/03/2021 TO 31/12/2020 AA01
2021-07-14 CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES CS01
2021-08-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2020-06-16 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARRIS TM01
2019-02-07 APPOINTMENT TERMINATED, SECRETARY ANDREW MARRIS TM02
2019-02-07 DIRECTOR APPOINTED MRS VERONICA MARY HARGREAVES AP01
2019-02-07 APPOINTMENT TERMINATED, DIRECTOR HENDRIKA MARRIS TM01
2019-07-18 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES CS01
2019-04-05 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM"GREENSIDE" 53 LINKS LANEROWLANDS CASTLEHAMPSHIREPO9 6AEENGLAND AD01
2019-02-07 DIRECTOR APPOINTED MR MARTIN JAMES HARGREAVES AP01
2019-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES (TRADING GROUP) LIMITED PSC02
2019-07-18 CESSATION OF ANDREW COLIN MARRIS AS A PSC PSC07
2019-02-07 REGISTERED OFFICE CHANGED ON 07/02/2019 FROMPLAYZONE CROSS STREETLINCOLNLN5 7XHENGLAND AD01
2019-11-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-07 DIRECTOR APPOINTED MR ROBIN LAWRENCE HARGREAVES AP01
2019-07-18 CESSATION OF HENDRIKA MARRIS AS A PSC PSC07
2018-11-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2017-08-08 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENDRIKA WILHELMINA MARRIS / 10/01/2017 CH01
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM7 RISEHOLME ROADLINCOLNLN1 3SN AD01
2017-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MARRIS / 10/01/2017 CH01
2017-01-10 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COLIN MARRIS / 10/01/2017 CH03
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MARRIS / 05/01/2015 CH01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENDRIKA WILHELMINA MARRIS / 05/01/2015 CH01
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM37 BROADWAYLINCOLNLN2 1SG AD01
2015-01-05 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COLIN MARRIS / 05/01/2015 CH03
2015-09-29 13/07/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-28 13/07/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-13 13/07/13 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-09 REGISTERED OFFICE CHANGED ON 09/08/2012 FROMCROSS STREETLINCOLNLN5 8LD AD01
2012-08-09 13/07/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-25 13/07/11 FULL LIST AR01
2010-09-22 13/07/10 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / HENNY MARRIS / 01/10/2009 CH01
2010-03-23 PREVSHO FROM 31/12/2009 TO 31/03/2009 AA01
2009-08-17 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-16 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-08-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-30 £ IC 1000/45010/08/07£ SR 550@1=550 169

Last update: 2024-03-09 04:01:05