About

Registered Number: 04770988
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 27 Witney Road, Vitrage Technical Park, Poole, Dorset, BH17 0GL,

 

Playtime Plaza Ltd was registered on 20 May 2003 and has its registered office in Poole, it's status in the Companies House registry is set to "Active". The companies directors are listed as Maginn, Nicola, Howitt, Stuart in the Companies House registry. Currently we aren't aware of the number of employees at the Playtime Plaza Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAGINN, Nicola 07 September 2007 - 1
HOWITT, Stuart 20 May 2003 07 September 2007 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 20 May 2020
CH01 - Change of particulars for director 20 May 2020
CH03 - Change of particulars for secretary 20 May 2020
CH01 - Change of particulars for director 20 May 2020
AA - Annual Accounts 07 February 2020
MR01 - N/A 05 November 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CH03 - Change of particulars for secretary 08 June 2018
CH01 - Change of particulars for director 08 June 2018
AD01 - Change of registered office address 08 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 27 June 2017
PSC08 - N/A 27 June 2017
AA - Annual Accounts 10 May 2017
AD01 - Change of registered office address 25 July 2016
AR01 - Annual Return 02 June 2016
CH03 - Change of particulars for secretary 02 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 02 June 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 01 July 2015
AA01 - Change of accounting reference date 30 June 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 29 May 2015
AD01 - Change of registered office address 29 May 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 19 April 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 25 May 2013
AP01 - Appointment of director 25 May 2013
CH03 - Change of particulars for secretary 10 December 2012
CH01 - Change of particulars for director 10 December 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 10 July 2012
CH03 - Change of particulars for secretary 10 July 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 07 July 2009
363s - Annual Return 23 September 2008
AA - Annual Accounts 11 August 2008
288b - Notice of resignation of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 19 December 2006
225 - Change of Accounting Reference Date 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
363a - Annual Return 17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
RESOLUTIONS - N/A 26 July 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
363s - Annual Return 27 May 2004
287 - Change in situation or address of Registered Office 26 September 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.