PLAY CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1918 January 2019 | APPLICATION FOR STRIKING-OFF |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 17/09/1717 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA CLIFTON |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT |
| 15/01/1615 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 100 |
| 19/02/1519 February 2015 | INCREASE SHARE CAPITAL 01/01/2015 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR JONATHAN SCOTT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN THAM |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID COND |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COND |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MRS AMANDA CLARE CLIFTON |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR NEIL ANTHONY SCOTT |
| 13/11/0913 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT 1 HARROWBROOK ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LE10 3DJ |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 7 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL EST WARWICK WARWICKSHIRE CV34 6TJ |
| 27/07/0327 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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