PLAYBACK FRAMES LIMITED
Company number 07447604 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2023 | Notification of Ian Terry as a person with significant control on 2022-11-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr. Carlos Navarro Junior as a director on 2023-05-24 · 2 pages | View document |
| 23 May 2023 | Cessation of Paul Terry as a person with significant control on 2022-12-15 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Paul Terry as a director on 2022-12-15 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 25 Jul 2022 | Registered office address changed from , Debdale Farm Debdale Farm, Marton Road, Long Itchington, Waraickshire, CV47 9PY, England to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 2022-07-25 · 1 page | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-12-30 · 12 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-10-11 with updates · 8 pages | View document |
| 9 Apr 2021 | Registered office address changed from , 47 Farmer Ward Road, Kenilworth, CV8 2DJ, England to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 2021-04-09 · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 9 Jul 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 16 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 97230 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 8 Jul 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 14 Sep 2018 | COMPANY NAME CHANGED NEXT GENERATION FRAMES LIMITED CERTIFICATE ISSUED ON 14/09/18 | View document |
| 29 May 2018 | COMPANY NAME CHANGED DP MEMORABILIA LIMITED CERTIFICATE ISSUED ON 29/05/18 | View document |
| 27 May 2018 | REGISTERED OFFICE CHANGED ON 27/05/2018 FROM C/O AB COMMERCIAL COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB | View document |
| 27 May 2018 | Registered office address changed from , C/O Ab Commercial, County House St. Marys Street, Worcester, WR1 1HB to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 2018-05-27 · 1 page | View document |
| 17 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 13 Feb 2018 | FIRST GAZETTE | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 5 Oct 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 11 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 27 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 22 Jan 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 25 Apr 2015 | SECOND FILING WITH MUD 23/11/14 FOR FORM AR01 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | View document |
| 19 Feb 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, C/O C/O AB COMMERCIAL, 2 SOMME CRESCENT, BROCKHILL VILLAGE, NORTON, WORCESTER, WR5 2GB | View document |
| 30 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 21890 | View document |
| 30 Apr 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 21690 | View document |
| 5 Mar 2014 | RATIFY ALLOTMENT OF 1100 "D" ORD SHARES IN THE CAPITAL 16/02/2014 | View document |
| 20 Feb 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 21590 | View document |
| 20 Feb 2014 | 15/02/14 STATEMENT OF CAPITAL GBP 21440 | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, 27 CHURCH STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 2AH, ENGLAND | View document |
| 10 Feb 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 14 Jan 2014 | 03/09/13 STATEMENT OF CAPITAL GBP 20900 | View document |
| 14 Jan 2014 | 05/09/13 STATEMENT OF CAPITAL GBP 21100 | View document |
| 16 Oct 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 20500 | View document |
| 16 Oct 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 20700 | View document |
| 16 Oct 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 20200 | View document |
| 16 Oct 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 20700 | View document |
| 16 Oct 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 20300 | View document |
| 16 Oct 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 20400 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Sep 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 20100 | View document |
| 17 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jul 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 14 Apr 2011 | 02/04/11 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 15 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2010 | COMPANY NAME CHANGED DP SPORTS 2010 LIMITED CERTIFICATE ISSUED ON 15/12/10 | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |