PLAYNETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 11/11/2411 November 2024 | Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS England to 307 Euston Road London NW1 3AD on 2024-11-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Second filing of Confirmation Statement dated 2021-11-24 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 22/11/2322 November 2023 | Satisfaction of charge 1 in full |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 08/12/228 December 2022 | Appointment of Jason Garrett Carlson as a director on 2022-10-31 |
| 08/12/228 December 2022 | Appointment of Malcolm John Mcroberts as a director on 2022-10-31 |
| 08/12/228 December 2022 | Termination of appointment of Nicholas John Gilbert as a director on 2022-10-31 |
| 08/12/228 December 2022 | Appointment of Jennifer Anne Mitchell as a director on 2022-10-31 |
| 08/12/228 December 2022 | Appointment of Craig Allen Hubbell as a director on 2022-10-31 |
| 23/12/2123 December 2021 | Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 2021-12-23 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/11/2123 November 2021 | Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 4 Greenland Place London NW1 0AP England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2021-11-23 |
| 11/11/2111 November 2021 | Termination of appointment of William Ross Honey as a director on 2021-09-17 |
| 11/11/2111 November 2021 | Termination of appointment of Anthony Mark Plesner as a director on 2021-09-17 |
| 09/11/219 November 2021 | Appointment of Mr Nicholas John Gilbert as a director on 2021-09-17 |
| 09/11/219 November 2021 | Appointment of Mr Andrew Mark Victor Quinton as a director on 2021-09-17 |
| 28/10/2128 October 2021 | Termination of appointment of Richard George Gleave as a director on 2021-09-17 |
| 28/10/2128 October 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-09-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/04/2023 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/04/2023 April 2020 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 23/04/2023 April 2020 | SAIL ADDRESS CREATED |
| 22/04/2022 April 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070848760002 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ANTHONY MARK PLESNER |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ALAN NEWHAM |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLANCA |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 12/05/2018 TO 31/12/2017 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUBBELL |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR WILLIAM ROSS HONEY |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM, THE APPLE BARN LANGLEY PARK, SUTTON ROAD, MAIDSTONE, KENT, ME17 3NQ |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | PREVEXT FROM 31/03/2017 TO 12/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR PATRICK BARRY |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR STEPHEN BELLANCA |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODIHAN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 23/05/1723 May 2017 | SUB-DIVISION 02/05/17 |
| 18/05/1718 May 2017 | SUB DIV 02/05/2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HUBBELL / 12/12/2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR MICHAEL RODIHAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAMP |
| 05/12/165 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN BLETSO / 31/10/2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KAMP / 23/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GRAHAM / 04/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR BRYAN BLETSO |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ROBERT KAMP |
| 29/07/1329 July 2013 | COMPANY BUSINESS 15/07/2013 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070848760002 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA PATEL |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY DHARMENDRA PATEL |
| 28/06/1328 June 2013 | SECOND FILING FOR FORM SH01 |
| 13/03/1313 March 2013 | 30/04/12 STATEMENT OF CAPITAL GBP 1065 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 11 VIEWPOINT BOXLEY ROAD, PENENDEN HEATH, MAIDSTONE, ME14 2DT |
| 20/12/1020 December 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 16/12/1016 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED IAN GRAHAM |
| 11/11/1011 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 990 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED CRAIG HUBBELL |
| 02/08/102 August 2010 | SECRETARY APPOINTED DHARMENDRA PATEL |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, INTERNATIONAL BUSINESS CENTRE SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ABDOOL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABDOOL |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DHARMENDRA PATEL |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSYTH |
| 27/11/0927 November 2009 | SECRETARY APPOINTED JAMES CHRISTOPHER ABDOOL |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, 62 BROADWAY, STRATFORD, LONDON, E15 1NG |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED JAMES CHRISTOPHER ABDOOL |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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