OPENPLAY LTD
Company number 07720829 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 11 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Sam Parton on 2025-09-24 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Mark Sesnan on 2025-09-23 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 16 pages | View document |
| 12 Aug 2025 | RP04SH01 · 4 pages | View document |
| 12 Aug 2025 | RP04SH01 · 4 pages | View document |
| 12 Aug 2025 | RP04SH01 · 4 pages | View document |
| 12 Aug 2025 | RP04SH01 · 9 pages | View document |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Jun 2025 | Resolutions · 8 pages | View document |
| 4 Jun 2025 | Change of share class name or designation · 4 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 3 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 3 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 3 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 3 pages | View document |
| 12 Mar 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 12 Mar 2025 | Resolutions · 2 pages | View document |
| 28 Jan 2025 | Second filing of Confirmation Statement dated 2025-01-13 · 14 pages | View document |
| 13 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 15 pages | View document |
| 22 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 22 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 22 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 8 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 14 Sep 2022 | Registered office address changed from 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB England to Longfrey Cottage Dorking Road Chilworth Guildford GU4 8RH on 2022-09-14 · 1 page | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Mar 2022 | Registered office address changed from Surrey Hills Accountancy Ltd 8 Mead Road Cranleigh GU6 7BG England to 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB on 2022-03-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 · 1 page | View document |
| 13 Oct 2021 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Dec 2020 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 23 Nov 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM LUDGATE HOUSE 107 FLEET STREET LONDON EC4A 2AB ENGLAND | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jan 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR STEVE WARD | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR MARK SESNAN | View document |
| 21 Aug 2019 | ADOPT ARTICLES 12/07/2019 | View document |
| 20 Aug 2019 | ADOPT ARTICLES 19/07/2019 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 8 Aug 2019 | 20/07/19 STATEMENT OF CAPITAL GBP 1.424485 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077208290002 | View document |
| 27 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077208290001 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 111 VICTORIA ROAD MITCHAM CR4 3JD ENGLAND | View document |
| 22 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077208290001 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Mar 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM PARTON | View document |
| 9 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 31 AMBLESIDE AVENUE LONDON GREATER LONDON SW16 1QE | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PARTON / 27/07/2016 | View document |
| 28 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 15 Jun 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 1.211 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Mar 2016 | SUB-DIVISION 04/01/16 | View document |
| 6 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Feb 2013 | COMPANY NAME CHANGED MATCHTEA LIMITED CERTIFICATE ISSUED ON 08/02/13 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR IAN PRIDHAM | View document |
| 20 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 19 Aug 2012 | REGISTERED OFFICE CHANGED ON 19/08/2012 FROM 43 HURLINGHAM SQUARE, PETERBOROUGH ROAD LONDON LONDON SW6 3DZ ENGLAND | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |