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SOVEREIGN DESIGN PLAY SYSTEMS LIMITED

Company number 05024016

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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)
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Andrew David Humphreys on 22 August 2023
22 Aug 2023 PSC04 Change of details for Mr Andrew David Humphreys as a person with significant control on 22 August 2023
14 Jun 2023 CH01 Director's details changed for Mr Darran Hine on 1 June 2023
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
09 Jan 2023 MR04 Satisfaction of charge 050240160012 in full
09 Jan 2023 MR04 Satisfaction of charge 050240160010 in full
09 Jan 2023 MR04 Satisfaction of charge 050240160011 in full
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 MR01 Registration of charge 050240160013, created on 8 December 2022
01 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
17 May 2021 CH01 Director's details changed for Mr Darran Hine on 1 April 2021
29 Mar 2021 MR01 Registration of charge 050240160012, created on 9 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
21 May 2020 MR01 Registration of charge 050240160011, created on 21 May 2020
24 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2019 TM02 Termination of appointment of Maxwell Fernandes as a secretary on 26 July 2019
30 Jul 2019 TM01 Termination of appointment of Maxwell Fernandes as a director on 26 July 2019
27 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with updates
22 Jan 2019 MR04 Satisfaction of charge 1 in full