| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-17 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-03-17 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-03-17 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-03-17 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-03-17 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVEST DIRECT SOUTH LIMITED |
| 2023-06-08 |
update statutory_documents CESSATION OF TERRY JOHN CAISTER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
insert person Ben McStravick |
| 2022-09-26 |
delete person Evis Wood |
| 2022-09-26 |
update person_title Karen McStravick: null => Office Manager |
| 2022-09-07 |
update num_mort_outstanding 5 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 5 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032252970001 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032252970002 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032252970003 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032252970004 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032252970005 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-04-22 |
delete email ja..@knighthoodfa.co.uk |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CAISTER |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 3 => 5 |
| 2019-03-07 |
update num_mort_outstanding 3 => 5 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032252970005 |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032252970004 |
| 2019-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-03 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 1 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 3 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032252970003 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032252970002 |
| 2017-12-09 |
update account_ref_month 7 => 12 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032252970001 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-12 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-22 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-13 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-02-27 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-31 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-10-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CAISTER / 16/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN CAISTER / 16/07/2010 |
| 2009-12-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 2008-04-01 |
update statutory_documents COMPANY NAME CHANGED PLAYPACK LIMITED
CERTIFICATE ISSUED ON 05/04/08 |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
SUITE 1R10 - NORMAN STANLEY
ELSTREE BUSINESS CENTRE
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX HA3 8BX |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-01-20 |
update statutory_documents FIRST GAZETTE |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |