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FIRST CHOICE PLAY CENTRES LIMITED

Company number 07653218

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 53,020.98
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 53,020.98
27 Jun 2014 AD01 Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ England on 27 June 2014
21 Oct 2013 AP03 Appointment of Mrs Mary Weston Webb as a secretary
21 Oct 2013 TM02 Termination of appointment of David Holdsworth as a secretary
21 Oct 2013 TM01 Termination of appointment of Jonathan Seddon as a director
21 Oct 2013 TM01 Termination of appointment of David Holdsworth as a director
06 Aug 2013 AD01 Registered office address changed from 41 Rowley Drive Nottingham Nottinghamshire NG5 1GD on 6 August 2013
26 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mrs Kathryn Louise Kerr on 1 January 2012
01 Dec 2011 AP03 Appointment of David Holdsworth as a secretary
01 Dec 2011 AP01 Appointment of Jonathan James Creswell Seddon as a director
01 Dec 2011 AP01 Appointment of David Holdsworth as a director
01 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 53,020.98
01 Dec 2011 AD01 Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN United Kingdom on 1 December 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share structure 02/11/2011
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted