About

Registered Number: 03068631
Date of Incorporation: 15/06/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Playworld Learning Centres Ltd was founded on 15 June 1995 with its registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINGLEY, Helen Jane 15 June 1995 06 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 27 February 2020
CS01 - N/A 14 November 2019
CH03 - Change of particulars for secretary 14 November 2019
CH01 - Change of particulars for director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
AD01 - Change of registered office address 14 November 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 November 2017
SH01 - Return of Allotment of shares 02 November 2017
AA - Annual Accounts 29 September 2017
PSC01 - N/A 21 July 2017
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 28 June 2017
AR01 - Annual Return 20 July 2016
AD01 - Change of registered office address 20 July 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH03 - Change of particulars for secretary 07 July 2014
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 31 July 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 28 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 20 July 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 30 October 1997
RESOLUTIONS - N/A 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
123 - Notice of increase in nominal capital 20 October 1997
287 - Change in situation or address of Registered Office 11 September 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 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 29 April 1997
RESOLUTIONS - N/A 05 December 1996
AA - Annual Accounts 05 December 1996
363s - Annual Return 12 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1996
395 - Particulars of a mortgage or charge 08 December 1995
288 - N/A 22 June 1995
NEWINC - New incorporation documents 15 June 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.