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MINDPLAY LIMITED

Company number 04714546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2018 CH01 Director's details changed for Mrs Lynne Rosemary Round on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Anthony John Round on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX England to The Beeches Stourbridge Road Bridgnorth WV15 6AQ on 14 February 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 AP01 Appointment of Mr Anthony John Round as a director on 22 November 2017
26 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mrs Lynne Rosemary Round on 18 April 2017
26 Apr 2017 CH03 Secretary's details changed for Mrs Lynne Rosemary Round on 18 April 2017
08 Feb 2017 AD01 Registered office address changed from 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England to 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX on 8 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AP01 Appointment of Mr Alex Anthony Round as a director on 1 August 2016
18 Aug 2016 AP01 Appointment of Mrs Gemma Louise Billingham as a director on 1 August 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 AD02 Register inspection address has been changed from 20 Vulcan Road Bilston West Midlands WV14 7HT United Kingdom to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW
19 Feb 2016 AD01 Registered office address changed from 109 Springhill Lane Wolverhampton WV4 4TW England to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW on 19 February 2016
19 Feb 2016 AD01 Registered office address changed from 20 Vulcan Road Bilston Wolverhampton West Midlands WV14 7HT to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW on 19 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 AD04 Register(s) moved to registered office address
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders