Chelmsford
Essex
CM3 5WP
Director Name | Ms Dulcie Caroline Rowe |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Finchley Park London N12 9JN |
Director Name | Mr Paul Robert Sharp |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 132 High Street Newport Pagnell Bucks MK16 8EH |
Registered Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Chetwood and Collingwood |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (7 months ago) |
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Next Return Due | 19 October 2024 (5 months, 1 week from now) |
30 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
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28 April 2023 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
7 October 2022 | Confirmation statement made on 5 October 2022 with updates (5 pages) |
11 May 2022 | Cessation of Kids Play Ltd as a person with significant control on 7 January 2022 (1 page) |
11 May 2022 | Notification of Partyman Group Ltd as a person with significant control on 7 January 2022 (2 pages) |
3 May 2022 | Appointment of Mr James Nicholas Sinclair as a director on 7 January 2022 (2 pages) |
3 May 2022 | Termination of appointment of Paul Robert Sharp as a director on 7 January 2022 (1 page) |
14 April 2022 | Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 14 April 2022 (1 page) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
5 October 2021 | Termination of appointment of Dulcie Caroline Rowe as a director on 13 July 2021 (1 page) |
5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
18 August 2021 | Change of details for Kids Play Ltd as a person with significant control on 13 July 2021 (2 pages) |
18 August 2021 | Cessation of Topsy Turvy World Holdings Limited as a person with significant control on 10 May 2021 (1 page) |
18 August 2021 | Notification of Kids Play Ltd as a person with significant control on 6 April 2016 (2 pages) |
15 March 2021 | Registered office address changed from The Grampians 5 Grampian Gardens Golders Green London England and Wales NW2 1JH to 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL on 15 March 2021 (1 page) |
11 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
11 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
18 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
2 November 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
15 January 2018 | Director's details changed for Ms Dulcie Caroline Rowe on 20 November 2017 (2 pages) |
15 January 2018 | Director's details changed for Ms Dulcie Caroline Rowe on 20 November 2017 (2 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
15 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
1 March 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
28 October 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
28 October 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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17 December 2014 | Resolutions
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17 December 2014 | Resolutions
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16 May 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
16 May 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
13 January 2014 | Incorporation Statement of capital on 2014-01-13
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13 January 2014 | Incorporation Statement of capital on 2014-01-13
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