THE PLAYWRITE GROUP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-18 with no updates

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21/06/2421 June 2024 Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England to Kent House Kent Street Sedlescombe Battle TN33 0SG on 2024-06-21

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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01/02/181 February 2018 CESSATION OF S. OPPENHEIMER LIMITED AS A PSC

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR INGRID TOWSE

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWSE

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN CORNELIUS

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17/11/1617 November 2016 SECRETARY APPOINTED MR WILLIAM DAVID CORNELIUS

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17/11/1617 November 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER CORNELIUS

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY WARREN CORNELIUS

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 11/08/2016

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 11/03/2016

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 11/03/2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 11/03/2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CORNELIUS / 11/03/2016

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04/03/164 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 110 STATION ROAD EAST OXTED SURREY RH8 0QA

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07/04/157 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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27/05/1427 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 25-27 CURTAIN ROAD LONDON EC2A 3PN

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28/01/1428 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/02/1312 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/02/1010 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CORNELIUS / 18/01/2010

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/03/0920 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/01/0824 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/03/0419 March 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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10/07/0210 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/01/0227 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 419-423 OLD KENT ROAD LONDON SE1 5EH

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20/08/0120 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0130 July 2001 NC INC ALREADY ADJUSTED 29/06/01

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30/07/0130 July 2001 VARYING SHARE RIGHTS AND NAMES

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30/07/0130 July 2001 £ NC 50000/100000 29/06/01

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20/07/0120 July 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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05/06/015 June 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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05/06/015 June 2001 APPLICATION COMMENCE BUSINESS

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23/05/0123 May 2001 COMPANY NAME CHANGED PLAYWRITE PLC CERTIFICATE ISSUED ON 23/05/01

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07/03/017 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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07/03/017 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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