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MIRACLE DESIGN AND PLAY LIMITED

Company number 04046661

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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)
09 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
04 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 3 August 2016
02 Oct 2023 PSC01 Notification of Julie Elizabeth Howard as a person with significant control on 3 August 2016
24 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
15 Mar 2023 AD01 Registered office address changed from 14 Duncan Close Redhouse Square Moulton Park Northampton Northamptonshire NN3 6WL to The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP on 15 March 2023
19 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
07 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
07 Mar 2022 CH03 Secretary's details changed for Julie Elizabeth Howard on 1 February 2022
07 Mar 2022 CH01 Director's details changed for Mr Richard Gray Howard on 1 February 2022
16 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
05 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 03/08/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
19 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014