Founded in 1985, Amv Playground Solutions Ltd are based in Macclesfield in Cheshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 7 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Ian James | 10 July 2013 | - | 1 |
| LILEY, Martyn | 20 April 2005 | - | 1 |
| JOHNSON, Lesley Helen | 16 October 2006 | 01 June 2011 | 1 |
| LILEY, Walter | N/A | 10 July 2013 | 1 |
| LILEY, Wendy | N/A | 01 June 2011 | 1 |
| SMITH, Andrew Park | 14 May 1997 | 15 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORT, Sheila | 31 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AP03 - Appointment of secretary | 31 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AD01 - Change of registered office address | 08 June 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AD01 - Change of registered office address | 04 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| MR05 - N/A | 08 August 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| RESOLUTIONS - N/A | 30 March 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AD01 - Change of registered office address | 15 April 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
| AA - Annual Accounts | 29 April 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1997 | |
| 123 - Notice of increase in nominal capital | 25 July 1997 | |
| 123 - Notice of increase in nominal capital | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 June 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1994 | |
| 395 - Particulars of a mortgage or charge | 14 March 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 29 September 1993 | |
| AUD - Auditor's letter of resignation | 30 March 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363b - Annual Return | 14 November 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 363 - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 09 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1990 | |
| 363 - Annual Return | 21 December 1989 | |
| AA - Annual Accounts | 21 November 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 24 October 1987 | |
| 363 - Annual Return | 27 December 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1986 | |
| NEWINC - New incorporation documents | 28 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 July 2012 | Outstanding |
N/A |
| Mortgage debenture | 11 July 2002 | Fully Satisfied |
N/A |
| Debenture | 20 May 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 March 1994 | Fully Satisfied |
N/A |
