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GAMEPLAN GAMING AND LEISURE EQUIPMENT LTD. - Unit 12, Price Street Business Centre, Price Street, Birkenhead, United Kingdom
Company Information
- Company registration number
- 02095420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 12
- Price Street Business Centre
- Price Street
- Birkenhead
- Wirral
- CH41 4JQ Unit 12, Price Street Business Centre, Price Street, Birkenhead, Wirral, CH41 4JQ UK
Management
- Managing Directors
- SIMON SALTER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-02
- Dissolved on
- 2020-04-07
- SIC/NACE
- 92000 - Gambling and betting activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2015-02-08
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GAMEPLAN GAMING AND LEISURE EQUIPMENT LTD. Company Description
- GAMEPLAN GAMING AND LEISURE EQUIPMENT LTD. is a ltd registered in United Kingdom with the Company reg no 02095420. Its current trading status is "closed". It was registered 1987-02-02. It has declared SIC or NACE codes as "92000 - Gambling and betting activities". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-02-08.It can be contacted at Unit 12 .
Get GAMEPLAN GAMING AND LEISURE EQUIPMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gameplan Gaming And Leisure Equipment Ltd. - Unit 12, Price Street Business Centre, Price Street, Birkenhead, United Kingdom
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https://www.kompany.co.uk/p/uk/02095420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02095420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02095420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 (2018-02-13) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-16) - CS01
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE POWNALL (2017-05-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POWNALL (2017-05-09) - TM01
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DIRECTOR APPOINTED MR SIMON SALTER (2017-05-09) - AP01
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-13) - AA
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CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES (2017-07-25) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BYFORD (2017-11-02) - TM01
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keyboard_arrow_right 2016
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08/02/16 FULL LIST (2016-02-17) - AR01
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DIRECTOR APPOINTED MRS JACQUELINE POWNALL (2016-11-17) - AP01
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keyboard_arrow_right 2015
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30/09/15 TOTAL EXEMPTION SMALL (2015-11-26) - AA
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08/02/15 FULL LIST (2015-02-20) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-01-28) - AA
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MRS JACQUELINE CHRISTINA POWNALL (2014-02-27) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BYFORD (2014-02-27) - TM02
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08/02/14 FULL LIST (2014-02-19) - AR01
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keyboard_arrow_right 2013
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08/02/13 FULL LIST (2013-02-21) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
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30/09/12 TOTAL EXEMPTION SMALL (2013-01-24) - AA
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keyboard_arrow_right 2012
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08/02/12 FULL LIST (2012-02-09) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-04-26) - AA
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keyboard_arrow_right 2011
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08/02/11 FULL LIST (2011-02-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALTER BYFORD / 08/02/2011 (2011-02-09) - CH01
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keyboard_arrow_right 2010
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08/02/10 NO CHANGES (2010-02-18) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2010-11-10) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS (2009-02-24) - 363a
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30/09/09 TOTAL EXEMPTION SMALL (2009-12-15) - AA
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM (2009-05-06) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-04-09) - 363s
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30/09/08 TOTAL EXEMPTION SMALL (2008-12-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS (2007-03-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-03-12) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-12-29) - AA
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-04-12) - 288a
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM: (2006-04-11) - 287
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DIRECTOR RESIGNED (2006-04-11) - 288b
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SECRETARY RESIGNED (2006-04-11) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-29) - AA
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£ IC 100/50 (2006-03-24) - 169
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-10) - RES01
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS (2006-02-14) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS (2005-02-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-06-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS (2004-02-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-02) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-01) - AA
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS (2003-03-08) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-06) - AA
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS (2002-02-20) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS (2001-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-03-13) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS (2000-03-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-06-30) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-04-17) - AA
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S366A DISP HOLDING AGM 29/01/99 (1999-02-12) - ELRES
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS (1999-02-12) - 363s
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S252 DISP LAYING ACC 29/01/99 (1999-02-12) - ELRES
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-26) - AA
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS (1998-02-12) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-11-20) - AA
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS (1997-03-24) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS (1996-03-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-03-07) - AA
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REGISTERED OFFICE CHANGED ON 07/03/96 (1996-03-07) - 363(287)
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-08-02) - AA
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS (1995-02-17) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS (1994-03-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-08-03) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-08-05) - AA
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RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS (1993-03-08) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS (1992-05-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-11-05) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-09-06) - AA
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RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS (1991-04-25) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 28/11/90 FROM: (1990-11-28) - 287
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RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS (1990-04-04) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-04-04) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-11-15) - AA
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RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS (1989-11-15) - 363
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RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS (1989-07-03) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-06) - 395
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RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS (1988-05-18) - 363
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-06-25) - 288
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GAZETTABLE DOCUMENT (1987-04-27) - GAZ(U)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1987-06-25) - 224
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CERTIFICATE OF INCORPORATION (1987-02-02) - CERTINC
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-04-10) - 288
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COMPANY NAME CHANGED (1987-12-02) - CERTNM
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REGISTERED OFFICE CHANGED ON 10/04/87 FROM: (1987-04-10) - 287
