| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LET'S PLAY GAMES LIMITED |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-04-07 |
delete address 9 EASTCLIFF FELIXSTOWE ENGLAND IP11 9TA |
| 2023-04-07 |
insert address 3 PARK COURT LANGER ROAD FELIXSTOWE ENGLAND IP11 2BZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
9 EASTCLIFF
FELIXSTOWE
IP11 9TA
ENGLAND |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 11/11/2022 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 11/11/2022 |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A. RODEN LTD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-13 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 9RY |
| 2022-01-07 |
insert address 9 EASTCLIFF FELIXSTOWE ENGLAND IP11 9TA |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB
FERRY ROAD
FELIXSTOWE
SUFFOLK
IP11 9RY
ENGLAND |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 01/10/2020 |
| 2021-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. RODEN LTD / 01/10/2020 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 01/10/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-26 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-09 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2019-12-07 |
insert address THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 9RY |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
18 THE BARTLET
UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 25/10/2019 |
| 2019-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 25/10/2019 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-10 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-09 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-08 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-03-07 |
delete address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-03-07 |
insert address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
18 THE BARTLETT UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2014-12-07 |
delete address 1ST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 2014-12-07 |
insert address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
1ST FLOOR
9 EASTCLIFF
FELIXSTOWE
SUFFOLK
IP11 9TA |
| 2014-10-13 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-10 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-01-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/04/2009 |
| 2010-04-08 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-12-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
109A HAMILTON ROAD
FELIXSTOWE
IP11 7BL |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-06 |
update statutory_documents S369(4) SHT NOTICE MEET 24/12/04 |
| 2005-01-06 |
update statutory_documents DIVIDENDS PAID 24/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents COMPANY NAME CHANGED
CREATE TOYS AND GAMES LIMITED
CERTIFICATE ISSUED ON 16/04/04 |
| 2004-01-06 |
update statutory_documents COMPANY NAME CHANGED
LET'S PLAY GAMES LIMITED
CERTIFICATE ISSUED ON 06/01/04 |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |