PLAYTIME PLAZA LIMITED
Active - Accounts Filed
General Information
NAME
PLAYTIME PLAZA LIMITED
COMPANY NUMBER
04770988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
20/05/2003
(21 years and 8 months old)
WEBSITE
wessexvans.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH17 0GL
Telephone: 01202979513
TPS: No
Unit 4
Vitrage Technical Park
27 Witney Road, Nuffield Industrial
POOLE
BH17 0GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Change of director’s details (CH01) | officers | |
| 29/05/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 11/10/2023 | Robert Stephen Prantl (912812337) has left the board |
Credit Risk Overview
Want to learn more about PLAYTIME PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAYTIME PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYTIME PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2003 - Present (21 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/05/2003 - Present (21 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/09/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
20/05/2003 - Present (21 years and 8 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 154 |
View Report |
|
20/05/2003 - Present (21 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Change of director’s details (CH01) | officers | |
| 29/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 23/05/2024 | Notice of individual person PSC (PSC01) | other | |
| 18/05/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2023 | Change of secretary’s details (CH03) | officers | |
| 30/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2023 | Change of director’s details (CH01) | officers | |
| 24/10/2023 | Change of secretary’s details (CH03) | officers | |
| 24/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2023 | Change of director’s details (CH01) | officers | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 22/05/2023 | Confirmation Statement (CS01) | other | |
| 25/11/2022 | Annual Accounts. (AA) | accounts | |
| 18/05/2022 | Confirmation Statement (CS01) | other | |
| 08/04/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Confirmation Statement (CS01) | other | |
| 10/05/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/05/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/11/2020 | Annual Accounts. (AA) | accounts | |
| 20/05/2020 | Change of director’s details (CH01) | officers | |
| 20/05/2020 | Change of secretary’s details (CH03) | officers | |
| 20/05/2020 | Change of director’s details (CH01) | officers | |
| 20/05/2020 | Change of director’s details (CH01) | officers | |
| 20/05/2020 | Confirmation Statement (CS01) | other | |
| 07/02/2020 | Annual Accounts. (AA) | accounts | |
| 05/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2019 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2018 | Change of director’s details (CH01) | officers | |
| 08/06/2018 | Change of secretary’s details (CH03) | officers | |
| 08/06/2018 | Change of director’s details (CH01) | officers | |
| 08/06/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Notification of additional matters (PSC08) | other | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 10/05/2017 | Annual Accounts. (AA) | accounts | |
| 25/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2016 | Annual Return (AR01) | returns | |
| 02/06/2016 | Change of director’s details (CH01) | officers | |
| 02/06/2016 | Change of secretary’s details (CH03) | officers | |
| 02/06/2016 | Change of director’s details (CH01) | officers | |
| 09/03/2016 | Annual Accounts. (AA) | accounts | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/05/2015 | Annual Return (AR01) | returns | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 19/04/2014 | Annual Accounts. (AA) | accounts | |
| 24/06/2013 | Annual Accounts. (AA) | accounts | |
| 25/05/2013 | Appointment of director (AP01) | officers | |
| 25/05/2013 | Annual Return (AR01) | returns | |
| 10/12/2012 | Change of director’s details (CH01) | officers | |
| 10/12/2012 | Change of secretary’s details (CH03) | officers | |
| 10/07/2012 | Change of secretary’s details (CH03) | officers | |
| 10/07/2012 | Change of director’s details (CH01) | officers | |
| 10/07/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2011 | Annual Accounts. (AA) | accounts | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 30/06/2010 | Change of director’s details (CH01) | officers | |
| 30/06/2010 | Annual Return (AR01) | returns | |
| 08/06/2010 | Annual Accounts. (AA) | accounts | |
| 28/07/2009 | Annual Accounts. (AA) | accounts | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 23/09/2008 | Annual Return. (363S) | returns | |
| 11/08/2008 | Annual Accounts. (AA) | accounts | |
| 22/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2007 | Annual Return. (363A) | returns | |
| 19/12/2006 | Annual Accounts. (AA) | accounts | |
| 16/08/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 17/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 02/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/07/2005 | Annual Accounts. (AA) | accounts | |
| 26/07/2005 | No description (RESOLUTIONS) | other | |
| 20/06/2005 | Annual Return. (363S) | returns | |
| 01/03/2005 | Annual Accounts. (AA) | accounts | |
| 17/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/05/2004 | Annual Return. (363S) | returns | |
| 26/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 11/10/2023 | Robert Stephen Prantl (912812337) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 05/07/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 03/06/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 27/06/2013 | New Accounts filed |
| 05/06/2013 | Robert Prantl (917855485) has left the board |
| 05/06/2013 | New Board Member Robert Stephen Prantl (912812337) Appointed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Robert Prantl (917855485) Appointed |
| 29/05/2013 | Change in Reg. Office |
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