EXTENDED PLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Certificate of change of name |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 05/05/225 May 2022 | Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 2019-04-08 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TOWNSHEND / 18/06/2016 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 18/06/1918 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TOWNSHEND / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 08/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 08/04/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 05/04/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FULLER / 06/04/2016 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 06/04/2016 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 06/04/2016 |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 28/10/1628 October 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075424990004 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075424990003 |
| 16/03/1616 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DISS40 (DISS40(SOAD)) |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 04/04/144 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 04/04/144 April 2014 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 30/03/1230 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTON |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PETER HARLOW BUTTON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JAMES EDWARD ALEXANDER HARDY |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1123 September 2011 | COMPANY NAME CHANGED HONORABLE LIMITED CERTIFICATE ISSUED ON 23/09/11 |
| 23/09/1123 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/115 September 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER |
| 05/07/115 July 2011 | DIRECTOR APPOINTED PETER DENNIS BLANDFORD TOWNSEND |
| 05/07/115 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED RACHEL FULLER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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