SPECKLED FROGS PLAY CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 11284084 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2018 |
| Age | 6 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SPECKLED FROGS PLAY CENTRE LIMITED is an active private limited company with number 11284084. It was incorporated 6 years, 3 months, 4 days ago, on 29 March 2018. The company address is 3 Moss Lane 3 Moss Lane, Liverpool, L31 9AE, Merseyside, England.
Company Fillings
Confirmation statement with updates
Date: 29 Mar 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-28
Old address: Berrington House Huyton Hey Road Liverpool L36 5SE England
New address: 3 Moss Lane Maghull Liverpool Merseyside L319AE
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachelle Sarah Noon
Termination date: 2024-03-19
Documents
Cessation of a person with significant control
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachelle Sarah Noon
Cessation date: 2024-03-19
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-14
Old address: 1 Herrington House Huyton Hey Road Liverpool L36 5SE England
New address: Berrington House Huyton Hey Road Liverpool L36 5SE
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-13
Old address: 3 Moss Lane Maghull L31 9AE Liverpool L31 9AE United Kingdom
New address: 1 Herrington House Huyton Hey Road Liverpool L36 5SE
Documents
Notification of a person with significant control
Date: 10 Feb 2023
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachelle Sarah Noon
Notification date: 2018-04-20
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachelle Sarah Noon
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachelle Sarah Noon
Termination date: 2023-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachelle Sarah Noon
Appointment date: 2023-01-01
Documents
Cessation of a person with significant control
Date: 08 Jan 2023
Action Date: 08 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachelle Sarah Noon
Cessation date: 2023-01-08
Documents
Notification of a person with significant control
Date: 08 Jan 2023
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachelle Sarah Noon
Notification date: 2018-04-01
Documents
Cessation of a person with significant control
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachelle Sarah Noon
Cessation date: 2023-01-01
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Notification of a person with significant control
Date: 21 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachelle Noon
Notification date: 2022-12-01
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Cessation of a person with significant control
Date: 22 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachelle Sarah Noon
Cessation date: 2022-04-08
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachelle Sarah Noon
Termination date: 2022-04-08
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Change account reference date company previous shortened
Date: 30 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Directors register information on withdrawal from the public register
Date: 25 Nov 2021
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2021-11-25
Documents
Persons with significant control register information on withdrawal from the public register
Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04RSS
Date: 2021-11-25
Documents
Withdrawal of the persons with significant control register information from the public register
Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04
Documents
Withdrawal of the directors register information from the public register
Date: 25 Nov 2021
Category: Officers
Sub Category: Register
Type: EW01
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Maxine Perez
Appointment date: 2021-07-07
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachelle Sarah Noon
Notification date: 2021-07-07
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachelle Sarah Noon
Appointment date: 2021-07-07
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Noon
Termination date: 2021-07-07
Documents
Confirmation statement with no updates
Date: 10 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
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