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LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)

Learn more about LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DENBIGH ROAD, NORWICH, NR2 3AA

LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00656230
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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Find out more information about LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE). Our website makes it possible to view other available documents related to LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN PAUL GLYNNE / 29/02/2012
Form type: CH01
Date: 2012.02.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN PAUL GLYNNE / 29/02/2012
Form type: CH03
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 5 RIGBY'S COURT, ST GILES STREET, NORWICH, NORFOLK, NR2 1NT
Form type: AD01
Date: 2011.09.12
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 6TH FLOOR EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9TB
Form type: 287
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, EMPIRE HOUSE, 175 PICCADILLY, MAYFAIR, LONDON W1J 9QT
Form type: 287
Date: 2004.06.04
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AD 24/05/04---------, £ SI [email protected]=150, £ IC 850/1000
Form type: 88(2)R
Date: 2004.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, PO BOX 4458, 23 BENTINCK STREET, LONDON, SW1X 8XP
Form type: 287
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, 37 MARYLEBONE LANE, LONDON, W1M 5FN
Form type: 287
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM:, 23 BENTICK STREET, LONDON, W1M 5RL
Form type: 287
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, 17 WILTON PL., LONDON SW1X 8RL
Form type: 287
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17

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Company directors and board members:

ANDREW STEPHEN PAUL GLYNNE (current)
Secretary, 2003.12.15
51 ARLINGTON ROAD EALING , LONDON
W13 8PF
CHARLES GRAHAM BLAKE (current)
Director, SOLICITOR, 2007.12.27
46 LINDEN GARDENS , LONDON
W4 2EH
ANDREW STEPHEN PAUL GLYNNE (current)
Director, SOLICITOR, 1993.08.18
51 ARLINGTON ROAD EALING , LONDON
W13 8PF
CATHERINE ROSE GLYNNE (resigned)
Secretary, 1991.06.21 - 2003.06.28
17 WILTON PLACE BELGRAVIA , LONDON
SW1X 8RL
CATHERINE ROSE GLYNNE (resigned)
Director, HOUSEWIFE, 1991.06.21 - 2003.06.28
17 WILTON PLACE BELGRAVIA , LONDON
SW1X 8RL
DEREK JOHN HARRY GLYNNE (resigned)
Director, THEATRE PRODUCER, 1991.06.21 - 2007.11.19
17 WILTON PLACE BELGRAVIA , LONDON
SW1X 8RL
Date 2014.03.31
Current Assets £ 6,101
Debtors £ 8
Shareholder Funds £ 2,313
Profit Loss Account Reserve £ 1,313
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,313
Net Current Assets Liabilities £ 2,313
Creditors Due Within One Year £ 3,788
Cash Bank In Hand £ 6,101
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)

Information about the Private Limited Company LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data