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PLAYWORKS EARLY DAYS NURSERY BEDWAS LIMITED

Company number 05984300

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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)
31 Jul 2017 AP03 Appointment of Mrs Katherine Watkins as a secretary on 3 July 2017
31 Jul 2017 TM02 Termination of appointment of Gordon Kelvin Pritchard as a secretary on 3 July 2017
31 Jul 2017 AP01 Appointment of Mrs Katherine Emma Watkins as a director on 3 July 2017
31 Jul 2017 PSC07 Cessation of Karen Pritchard as a person with significant control on 3 July 2017
31 Jul 2017 PSC07 Cessation of Gordon Kelvin Pritchard as a person with significant control on 3 July 2017
31 Jul 2017 AD01 Registered office address changed from 5 Clos Trefeddyg Machen Caerphilly CF83 8PL to 14 Heol-Y-Berth Caerphilly CF83 1SP on 31 July 2017
04 Jul 2017 MR01 Registration of charge 059843000004, created on 3 July 2017
30 Jun 2017 MR04 Satisfaction of charge 2 in full
30 Jun 2017 MR04 Satisfaction of charge 3 in full
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Aud cap dispensed/re shares 07/06/2013
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders