- Company Overview for MINDPLAY LIMITED (04714546)
- Filing history for MINDPLAY LIMITED (04714546)
- People for MINDPLAY LIMITED (04714546)
- Charges for MINDPLAY LIMITED (04714546)
- More for MINDPLAY LIMITED (04714546)
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) |
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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
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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
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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
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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 |