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ZONE PLAY AND LEISURE LIMITED

Company number 05872309

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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)
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20
18 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
12 Jul 2013 CERTNM Company name changed t & v buckley LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
11 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2012 AR01 Annual return made up to 11 July 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Antony Peter Buckley on 1 April 2011
13 May 2011 CH03 Secretary's details changed for Antony Peter Buckley on 1 April 2011
13 May 2011 AD01 Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP on 13 May 2011
12 May 2011 CH01 Director's details changed for Victoria Buckley on 1 April 2011
29 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Aug 2009 363a Return made up to 11/07/09; full list of members
03 Oct 2008 363s Return made up to 11/07/08; no change of members
14 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
14 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ
29 Aug 2007 363a Return made up to 11/07/07; full list of members
26 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed;new director appointed