Playgrounds Direct Ltd in Coalisland CO TYRONE

Playgrounds Direct Ltd CO TYRONE

Playgrounds Direct Ltd was officially closed on 2021-10-12. Playgrounds Direct was a private limited company that could have been found at 75 Coole Road, Coalisland, Co Tyrone, BT71 5DR. The company (incorporated on 1996-08-28) was run by 2 directors and 1 secretary.
Director David H. who was appointed on 28 August 1996.
Director Kieran H. who was appointed on 28 August 1996.
Among the secretaries, we can name: Kieran H. appointed on 28 August 1996.

The company was categorised as "other manufacturing n.e.c." (32990). As stated in the CH records, there was a name alteration on 2011-12-13, their previous name was Castle Discovery Play Systems. The last confirmation statement was sent on 2020-08-28 and last time the accounts were sent was on 31 August 2019. 2015-08-28 is the date of the latest annual return.

Playgrounds Direct Ltd Address / Contact

Office Address	75 Coole Road
Office Address2	Coalisland
Town	Co Tyrone
Post code	BT71 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031241
Date of Incorporation	Wed, 28th Aug 1996
Date of Dissolution	Tue, 12th Oct 2021
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	25 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Sat, 11th Sep 2021
Last confirmation statement dated	Fri, 28th Aug 2020

Company staff

Kieran H.

Position: Secretary

Appointed: 28 August 1996

David H.

Position: Director

Appointed: 28 August 1996

Kieran H.

Position: Director

Appointed: 28 August 1996

People with significant control

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kieran H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Castle Discovery Play Systems	December 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2019 filed on: 5th, March 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2019 filed on: 5th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 8th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 17th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 1st, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 1st, June 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed castle discovery play systems LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011	change of name	Free Download (4 pages)
RES15	Resolution on November 24, 2011 to change company name	change of name
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (28 pages)
CONNOT	Change of name notice filed on: 1st, December 2011	change of name	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 15, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 15, 2009 filed on: 6th, December 2009	annual return	Free Download (8 pages)
371SR(NI)	28/08/06 filed on: 1st, March 2009	annual return	Free Download (6 pages)
371S(NI)	28/08/08 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (5 pages)
371S(NI)	28/08/07 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/08/08 annual accts filed on: 31st, October 2008	accounts	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 9th, February 2008	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 10th, January 2007	address	Free Download (1 page)
AC(NI)	31/08/06 annual accts filed on: 4th, January 2007	accounts	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 27th, July 2006	accounts	Free Download (6 pages)
371S(NI)	28/08/05 annual return shuttle filed on: 16th, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 9th, March 2005	accounts	Free Download (1 page)
371S(NI)	28/08/04 annual return shuttle filed on: 11th, September 2004	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, June 2004	incorporation
CNRES(NI)	Resolution to change name filed on: 11th, May 2004	change of name
AC(NI)	31/08/03 annual accts filed on: 28th, April 2004	accounts	Free Download (1 page)
371S(NI)	28/08/03 annual return shuttle filed on: 21st, April 2004	annual return	Free Download (4 pages)
371S(NI)	28/08/01 annual return shuttle filed on: 21st, April 2004	annual return
371S(NI)	28/08/02 annual return shuttle filed on: 7th, March 2003	annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 25th, September 2002	accounts	Free Download (1 page)
AC(NI)	31/08/01 annual accts filed on: 21st, April 2002	accounts	Free Download (1 page)
AC(NI)	31/08/00 annual accts filed on: 5th, July 2001	accounts	Free Download (1 page)
371S(NI)	28/08/99 annual return shuttle filed on: 7th, November 2000	annual return
371S(NI)	28/08/00 annual return shuttle filed on: 7th, November 2000	annual return
AC(NI)	31/08/99 annual accts filed on: 26th, February 2000	accounts
AC(NI)	31/08/98 annual accts filed on: 21st, May 1999	accounts
371S(NI)	28/08/98 annual return shuttle filed on: 25th, August 1998	annual return	Free Download (4 pages)
AC(NI)	31/08/97 annual accts filed on: 3rd, August 1998	accounts
371S(NI)	28/08/97 annual return shuttle filed on: 6th, July 1998	annual return
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, September 1996	resolution
295(NI)	Change in sit reg add filed on: 24th, September 1996	address
UDM+A(NI)	Updated mem and arts filed on: 24th, September 1996	incorporation
CNRES(NI)	Resolution to change name filed on: 18th, September 1996	change of name
MEM(NI)	Memorandum filed on: 28th, August 1996	incorporation
ARTS(NI)	Articles filed on: 28th, August 1996	incorporation

Playgrounds Direct Ltd CO TYRONE

Playgrounds Direct Ltd Address / Contact

Company Information / Profile

Company staff

Kieran H.

David H.

Kieran H.

People with significant control

Company previous names

Company filings

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