EXTENDED PLAY LIMITED

07542499
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
31 Jan 2024 accounts Annual Accounts 11 Buy now
15 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 11 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2022 accounts Annual Accounts 10 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Termination of appointment of secretary (New Bond Street Registrars Limited) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 10 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 11 Buy now
15 Jul 2019 officers Change of particulars for director (Mrs Rachel Townshend) 2 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 officers Change of particulars for corporate secretary (New Bond Street Registrars Limited) 1 Buy now
09 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mrs Rachel Townshend) 2 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Peter Dennis Blandford Townshend) 2 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 10 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Change of particulars for director (Rachel Fuller) 3 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Peter Dennis Blandford Townshend) 2 Buy now
07 Nov 2017 accounts Annual Accounts 11 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
28 Oct 2016 officers Appointment of corporate secretary (New Bond Street Registrars Limited) 2 Buy now
28 Oct 2016 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
27 Jul 2016 mortgage Registration of a charge 10 Buy now
27 Jul 2016 mortgage Registration of a charge 9 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
05 Nov 2015 accounts Annual Accounts 7 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
03 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
12 Nov 2013 accounts Annual Accounts 7 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
02 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 officers Termination of appointment of director (James Hardy) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Peter Button) 2 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2012 officers Appointment of director (Mr James Edward Alexander Hardy) 3 Buy now
04 Jan 2012 officers Appointment of director (Peter Harlow Button) 3 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2011 capital Return of Allotment of shares 4 Buy now
07 Jul 2011 officers Termination of appointment of director (Laurence Finger) 2 Buy now
05 Jul 2011 capital Return of Allotment of shares 4 Buy now
05 Jul 2011 officers Appointment of director (Peter Dennis Blandford Townsend) 3 Buy now
05 Jul 2011 officers Appointment of director (Rachel Fuller) 3 Buy now
10 May 2011 officers Appointment of director (Mr Laurence Warren Finger) 2 Buy now
28 Feb 2011 officers Termination of appointment of director (Michael Clifford) 1 Buy now
25 Feb 2011 incorporation Incorporation Company 21 Buy now