PLAY AND RECORD LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-03 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-03 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-30

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04/08/234 August 2023 Confirmation statement made on 2023-07-03 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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17/07/2317 July 2023 Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 2023-07-17

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-03 with no updates

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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21/04/2121 April 2021 30/07/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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28/07/2028 July 2020 30/07/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/09/158 September 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/09/1114 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAINEY / 03/07/2010

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20/07/1020 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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26/08/0926 August 2009 DIRECTOR APPOINTED RICHARD RAINEY

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06/08/096 August 2009 ALTER MEMORANDUM 25/07/2009

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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23/07/0923 July 2009 COMPANY NAME CHANGED MINIMUM LIMITED CERTIFICATE ISSUED ON 25/07/09

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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