| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents DIRECTOR APPOINTED MS EFFUAH TAYLOR |
| 2024-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents DIRECTOR APPOINTED MS KOFO BALOGUN |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LE HO-EVERISTE |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEGILOLA BALOGUN |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR KUNAL OAK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WALDEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN HARRIS |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALDEN / 01/01/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WALDEN |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS SEGILOLA AJIBIKE BALOGUN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KADRI |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE GAJREE |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GALE |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GUY SMITH |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ANITA HUG WILLIAMS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BOLTON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNCAN |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE DISHINGTON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE LOUISE DISHINGTON |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN WILLIAMS |
| 2020-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAMS / 01/05/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE SPITALIERI GAJREE |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED CLAIRE DISHINGTON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAMS / 01/05/2018 |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JENNINGS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2016-12-20 |
update account_ref_month 8 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ROLAND WILLIAMS / 21/10/2014 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LE NGUYEN HO / 11/12/2014 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-14 |
update statutory_documents 29/08/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JENNINGS |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA BOLTON |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MR GAVIN ROLAND WILLIAMS |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LONG |
| 2014-10-07 |
delete address FAIRFIELD PLAY CENTRE MARY TERRACE LONDON ENGLAND NW1 7LR |
| 2014-10-07 |
insert address FAIRFIELD PLAY CENTRE MARY TERRACE LONDON NW1 7LR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-25 |
update statutory_documents 29/08/14 NO MEMBER LIST |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LONG |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER DUNCAN |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-03 |
update statutory_documents 29/08/13 NO MEMBER LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY LONG / 06/10/2012 |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGGINS |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
delete address FLAT 13 23 PARKWAY LONDON GREATER LONDON ENGLAND NW1 |
| 2013-06-26 |
insert address FAIRFIELD PLAY CENTRE MARY TERRACE LONDON ENGLAND NW1 7LR |
| 2013-06-26 |
update reg_address_care_of REBECCA HAYES => null |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-26 |
| 2013-06-21 |
insert company_previous_name PLAY ADVENTURES & COMMUNITY ENRICHMENT LTD |
| 2013-06-21 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2013-06-21 |
update name PLAY ADVENTURES & COMMUNITY ENRICHMENT LTD => PLAY ADVENTURES & COMMUNITY ENRICHMENT |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ARTHUR FRANK GALE |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN ANITA KADRI |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
C/O REBECCA HAYES
FLAT 13 23 PARKWAY
LONDON
GREATER LONDON
NW1
ENGLAND |
| 2013-05-21 |
update statutory_documents SECRETARY APPOINTED MS ALEXANDRA MAY LONG |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LE NGUGEN HO / 21/05/2013 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD POWLEY-BAKER |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HAYES |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIE GEE |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BROWNING |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA HAYES |
| 2012-08-29 |
update statutory_documents 29/08/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents COMPANY NAME CHANGED PLAY ADVENTURES & COMMUNITY ENRICHMENT LTD
CERTIFICATE ISSUED ON 11/07/12 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MS EMMA CAROL HAYES |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGIE GEE |
| 2012-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD DEREK POWLEY-BAKER |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MANN |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MAY LONG |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH HUGGINS |
| 2012-04-03 |
update statutory_documents COMPANY NAME CHANGED CAMDEN PROUD PARTNERSHIPS LTD
CERTIFICATE ISSUED ON 03/04/12 |
| 2011-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |