P & S AMUSEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STEFANI |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA STEFANI |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PEARCE PATRICK CARROL |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALT |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALT |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MICHAEL DAVID SALT |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID SALT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012132580008 |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY STEFANI / 10/10/2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 19/03/1419 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARCUS STEFANI |
| 24/02/1124 February 2011 | SECRETARY APPOINTED PATRICIA MARY STEFANI |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY STEFANI / 30/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/0918 November 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100092,00009515 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009515,PR100092 |
| 03/09/083 September 2008 | DIRECTOR RESIGNED MARCUS STEFANI |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | ALTER MEM AND ARTS 09/08/99 |
| 31/08/9931 August 1999 | SHARES AGREEMENT OTC |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/03/959 March 1995 | ALTER MEM AND ARTS 03/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/02/9224 February 1992 | 31/12/91 NO MEM CHANGE NOF |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9120 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/07/8815 July 1988 | FIRST GAZETTE |
| 13/10/8713 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/05/8730 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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