DUKES PLAY HOUSE LIMITED (THE)
| Status | ACTIVE |
| Company No. | 01077517 |
| Category | |
| Incorporated | 19 Oct 1972 |
| Age | 51 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DUKES PLAY HOUSE LIMITED (THE) is an active with number 01077517. It was incorporated 51 years, 6 months, 26 days ago, on 19 October 1972. The company address is The Dukes The Dukes, Lancaster, LA1 1QE, Lancashire.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type full
Date: 05 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-19
Officer name: Cllr Sandra Thornberry
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Chadwick
Appointment date: 2023-05-23
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rigby
Termination date: 2023-07-18
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Patrick Bancroft
Appointment date: 2023-05-23
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Edward Cox
Appointment date: 2023-05-23
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Benjamin Alexander Tyrer
Termination date: 2023-01-24
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-24
Officer name: Akanimo Peter Odon
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-21
Officer name: Ms Georgia Elizabeth Murphy
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Jane Collins
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Hatton-Yeo
Termination date: 2022-07-19
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie-Claire Whitehead
Termination date: 2022-05-16
Documents
Termination secretary company with name termination date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Michael Fisher
Termination date: 2022-03-14
Documents
Appoint person secretary company with name date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-14
Officer name: Ms Karen O'neill
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-21
Officer name: Mark David Thwaite
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Accounts with accounts type small
Date: 20 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Melanie-Claire Whitehead
Appointment date: 2020-07-07
Documents
Change person secretary company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-02
Officer name: Mr Thomas Micahel Fisher
Documents
Appoint person secretary company with name date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-02
Officer name: Mr Thomas Micahel Fisher
Documents
Termination secretary company with name termination date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-02
Officer name: Theresa Jane Booker
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Sarah Knight
Termination date: 2020-06-02
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-02
Officer name: Maya Anneke Elsie Dibley
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Chell
Termination date: 2020-06-02
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick Gauld
Change date: 2019-09-09
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Jane Reynolds
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Karen Gardner
Termination date: 2019-06-17
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Mr David Rigby
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Mr Roderick Gauld
Documents
Accounts with accounts type small
Date: 06 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person secretary company with change date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Jane Booker
Change date: 2019-03-06
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kate Sarah Knight
Appointment date: 2019-02-11
Documents
Appoint person secretary company with name date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-11
Officer name: Ms Jane Booker
Documents
Termination secretary company with name termination date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-11
Officer name: Ivan Wadeson
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Mark Thwaite
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-17
Officer name: Ms Teresa Jane Booker
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Benjamin Alexander Tyrer
Appointment date: 2018-11-15
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Townsend
Change date: 2017-11-01
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Akanimo Peter Odon
Appointment date: 2018-11-15
Documents
Resolution
Date: 29 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Chell
Change date: 2018-02-21
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Accounts amended with accounts type small
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Claire Emily Cozler
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Biddulph
Termination date: 2017-10-31
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Miss Maya Anneke Elsie Dibley
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: James Joseph Leyshon
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Eileen Blamire
Termination date: 2017-09-21
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Neil James Townsend
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Jane Booker
Appointment date: 2017-07-20
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Francis Rycroft
Termination date: 2017-07-20
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-09
Officer name: Nicola Diane Penney
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-09
Officer name: Chris Henig
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Ralph Cedric Lawrenson
Termination date: 2017-03-09
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Margaret Georgina Charles
Termination date: 2017-03-09
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-04
Officer name: Nicholas Anthony Brooks-Sykes
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Miss Maya Anneke Elsie Dibley
Documents
Annual return company with made up date no member list
Date: 05 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Francis Rycroft
Change date: 2016-01-05
Documents
Accounts with accounts type full
Date: 20 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: County Councillor Jim Ralph Cedric Lawrenson
Appointment date: 2015-07-09
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-23
Officer name: Mr John Richard Chell
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-09
Officer name: John Samuel Clarke Shedwick
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-02
Officer name: Cllr James Joseph Leyshon
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Emily Cozler
Appointment date: 2015-06-02
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-02
Officer name: Cllr Alan Biddulph
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-12
Officer name: Mr Nicholas Anthony Brooks-Sykes
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-02
Officer name: Elaine Frances Roberts
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-13
Officer name: Sian Elisabeth Johnson
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Paul Malcolm Gardner
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Forrest
Termination date: 2015-05-07
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Irene Ashworth
Termination date: 2015-03-13
Documents
Annual return company with made up date no member list
Date: 12 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Accounts with accounts type full
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-15
Officer name: Caroline Mary Joanna Newns-Wood
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-15
Officer name: Anna Maria Dolores Izza
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan John Hatton-Yeo
Appointment date: 2014-07-24
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Howard Hall
Termination date: 2014-07-24
Documents
Termination secretary company with name termination date
Date: 15 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Ransome Sumsion
Termination date: 2014-09-08
Documents
Appoint person secretary company with name date
Date: 15 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ivan Wadeson
Appointment date: 2014-09-08
Documents
Change person director company with change date
Date: 16 May 2014
Action Date: 27 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Mary Joanna Newns-Wood
Change date: 2014-04-27
Documents
Appoint person director company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Paul Malcolm Gardner
Documents
Annual return company with made up date no member list
Date: 08 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Jane Reynolds
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Kirkup
Documents
Termination director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Newman-Thompson
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Co Councillor Chris Henig
Documents
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