PLAYRECORD.NET LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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04/01/204 January 2020CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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19/04/1919 April 2019CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDS

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19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018CURREXT FROM 30/09/2017 TO 31/03/2018

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26/04/1726 April 2017CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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21/04/1721 April 2017REGISTERED OFFICE CHANGED ON 21/04/2017 FROM HAMMOND HOUSE MILNERS ROAD YEADON LEEDS LS19 7JE

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15/03/1715 March 2017DIRECTOR APPOINTED MR ANTHONY JAMES TAYLOR

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1613 May 2016Annual return made up to 19 April 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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05/05/155 May 2015Annual return made up to 19 April 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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30/04/1430 April 2014REGISTERED OFFICE CHANGED ON 30/04/2014 FROM PLAYRECORD.NET NETHERFIELD ROAD GUISELEY LEEDS LS20 9PD UNITED KINGDOM

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30/04/1430 April 2014SAIL ADDRESS CHANGED FROM: UNIT 4A GORDON MILLS NETHERFIELD ROAD GUISELEY LEEDS LS20 9PD ENGLAND

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30/04/1430 April 2014Annual return made up to 19 April 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM

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26/04/1326 April 2013Annual return made up to 19 April 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012REGISTERED OFFICE CHANGED ON 20/06/2012 FROM GREEN LANE DYE WORKS GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7XP UNITED KINGDOM

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20/06/1220 June 2012Annual return made up to 19 April 2012 with full list of shareholders

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20/06/1220 June 2012DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND EDMONDS / 01/04/2012

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15/06/1215 June 2012APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDMONDS

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15/06/1215 June 2012APPOINTMENT TERMINATED, SECRETARY JOSEPH EDMONDS

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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11/05/1111 May 2011REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/05/1111 May 2011Annual return made up to 19 April 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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11/06/1011 June 2010SAIL ADDRESS CREATED

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11/06/1011 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/06/1011 June 2010Annual return made up to 19 April 2010 with full list of shareholders

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND EDMONDS / 01/01/2010

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDMONDS / 01/01/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE OLD POST OFFICE 2 OXFORD STREET GUISELEY LEEDS LS20 9AX

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07/07/097 July 2009REGISTERED OFFICE CHANGED ON 07/07/09 FROM: THE OLD POST OFFICE 2 OXFORD STREET GUISELEY LEEDS LS20 9AX

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29/05/0929 May 2009LOCATION OF REGISTER OF MEMBERS

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29/05/0929 May 2009RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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13/06/0813 June 2008RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/05/0619 May 2006RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/06/053 June 2005RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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03/06/053 June 2005RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/06/05

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27/04/0527 April 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0518 April 2005REGISTERED OFFICE CHANGED ON 18/04/05 FROM: FIRST FLOOR UNION MILLS DEWSBURY ROAD LEEDS LS11 5DA

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14/04/0514 April 2005DIRECTOR RESIGNED

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14/04/0514 April 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0511 April 2005COMPANY NAME CHANGED BLUSHING SHOPPER LIMITED CERTIFICATE ISSUED ON 11/04/05

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11/04/0511 April 2005COMPANY NAME CHANGED BLUSHING SHOPPER LIMITED CERTIFICATE ISSUED ON 11/04/05; RESOLUTION PASSED ON 01/04/05

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/05/047 May 2004RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/08/0312 August 2003PARTICULARS OF MORTGAGE/CHARGE

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27/04/0327 April 2003RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/05/0215 May 2002REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/05/0215 May 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0215 May 2002NEW DIRECTOR APPOINTED

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15/05/0215 May 2002NEW DIRECTOR APPOINTED

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15/05/0215 May 2002SECRETARY RESIGNED

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15/05/0215 May 2002DIRECTOR RESIGNED

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19/04/0219 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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