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SOVEREIGN DESIGN PLAY SYSTEMS LIMITED

Company number 05024016

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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)
27 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with updates
22 Jan 2019 MR04 Satisfaction of charge 1 in full
22 Jan 2019 MR04 Satisfaction of charge 050240160009 in full
22 Jan 2019 MR04 Satisfaction of charge 050240160008 in full
22 Jan 2019 MR04 Satisfaction of charge 2 in full
22 Jan 2019 MR04 Satisfaction of charge 3 in full
22 Jan 2019 MR04 Satisfaction of charge 050240160006 in full
22 Jan 2019 MR04 Satisfaction of charge 050240160004 in full
22 Jan 2019 MR04 Satisfaction of charge 050240160005 in full
22 Jan 2019 MR01 Registration of charge 050240160010, created on 18 January 2019
21 Jan 2019 CH03 Secretary's details changed for Maxwell Fernandes on 21 January 2019
21 Jan 2019 CH03 Secretary's details changed for Maxwell Peter Fernandes on 21 January 2019
01 Nov 2018 MR01 Registration of charge 050240160009, created on 24 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 MR01 Registration of charge 050240160008, created on 2 May 2018
02 May 2018 MR01 Registration of charge 050240160007, created on 2 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
17 Oct 2016 AP01 Appointment of Mr Andrew David Humphreys as a director on 11 October 2016
04 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
05 Nov 2015 AUD Auditor's resignation
18 Sep 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100