PLAIN PLAYS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Change of details for Mr Ben Bolt as a person with significant control on 2025-05-10

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27/05/2527 May 2025 Termination of appointment of Benedict Lawrence Bolt as a director on 2025-05-10

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05/05/255 May 2025 Appointment of Ms Molly Ross Bolt as a director on 2025-05-05

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2024-12-31 with no updates

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13/08/2413 August 2024 Notification of Joanna Bolt as a person with significant control on 2016-04-06

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13/08/2413 August 2024 Notification of Rosie Simmons as a person with significant control on 2016-04-06

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Termination of appointment of Christine Josephine Bolt as a director on 2023-06-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-12-31 with updates

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21/01/2221 January 2022 Appointment of Mrs Christine Josephine Bolt as a director on 2022-01-19

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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06/07/186 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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12/07/1712 July 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/12/1115 December 2011 VARYING SHARE RIGHTS AND NAMES

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SOVEREIGN HOUSE 212/224 SHAFTESBURY AVENUE LONDON WC2H 8HQ

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/11/1029 November 2010 31/03/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY JULIE NIGHTINGDALE

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE NIGHTINGDALE / 31/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LAWRENCE BOLT / 31/12/2009

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/12/0913 December 2009 31/03/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/12/9623 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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12/03/9612 March 1996 NEW SECRETARY APPOINTED

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12/03/9612 March 1996 SECRETARY RESIGNED

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21/12/9521 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/04/956 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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28/03/9528 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/01/9528 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/02/9413 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 82 BROOK STREET LONDON W1Y 1YG

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/03/9212 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/10/8926 October 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/07/8829 July 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/12/8717 December 1987 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/10/861 October 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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01/10/861 October 1986

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01/10/861 October 1986

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