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PLANNED AMUSEMENTS LIMITED

Learn more about PLANNED AMUSEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET

PLANNED AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00868262
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company PLANNED AMUSEMENTS LIMITED is a Private Limited Company, registration number 00868262, established in United Kingdom on the 6. January 1966. The company is now active. The company has been in business for 50 years and 11 months. The company is based on HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET. Business of the company PLANNED AMUSEMENTS LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2015.10.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company PLANNED AMUSEMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about PLANNED AMUSEMENTS LIMITED. Our website makes it possible to view other available documents related to PLANNED AMUSEMENTS LIMITED. 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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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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SECOND FILING WITH MUD 04/07/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID TRESIDDER / 01/07/2011
Form type: CH01
Date: 2011.12.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/01/2012.
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.17
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID TRESIDDER / 01/10/2009
Form type: CH01
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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APPOINTMENT TERMINATED SECRETARY NICOLA TRESIDDER
Form type: 288b
Date: 2008.12.18
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, HAMILTON HOUSE 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Form type: 287
Date: 2008.11.13
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25/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 2 ROBERTS HOUSE MANOR ROAD, RUISLIP, MIDDLESEX, HA4 7LA
Form type: 287
Date: 2008.09.17
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, ROBERTS HOUSE 2 MANOR ROAD, RUISLIP, MIDDLESEX, HA4 7LA
Form type: 287
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, UNIT 8, VERULAM INDUSTRIAL EST., 224 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1JF
Form type: 287
Date: 2008.03.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
Form type: AA
Date: 2005.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.08.23

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Company directors and board members:

GAVIN DAVID TRESIDDER (current)
Director, 2006.12.19
HAMILTON HOUSE 25 HIGH STREET , RICKMANSWORTH
WD3 1ET, HERTFORDSHIRE
NICOLA JAYNE TRESIDDER (resigned)
Secretary, 2006.12.19 - 2008.10.21
25 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
ALAN HARRY WESTON (resigned)
Secretary, 1991.07.04 - 2005.02.11
72 HILLSIDE GARDENS , EDGWARE
HA8 8HD, MIDDLESEX
WSC SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.02.11 - 2006.12.19
BURWOOD HOUSE 14-16 CAXTON STREET , LONDON
SW1H 0QY
PETER ANTHONY LINDSAY-NEWBOLD (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2004.06.15
WOODLANDS HOUSE WOODLANDS ROAD HARPSDEN WOODS , HENLEY ON THAMES
RG9 4AE, OXFORDSHIRE
ALAN HARRY WESTON (resigned)
Director, COMPANY DIRECTOR, 2005.02.11 - 2006.12.19
72 HILLSIDE GARDENS , EDGWARE
HA8 8HD, MIDDLESEX
SAMUEL NORMAN WESTON (resigned)
Director, ENTERTAINMENTS PROMOTER, 1991.07.04 - 2006.12.19
WELLERS MEAD OLD MILL ROAD , DENHAM
UB9 5AS, BUCKINGHAMSHIRE
Date 2013.09.30
Current Assets £ 103,548
Share Premium Account £ 39,600
Debtors £ 100,070
Shareholder Funds £ 76,583
Profit Loss Account Reserve £ 35,683
Called Up Share Capital £ 1,300
Net Assets Liabilities Including Pension Asset Liability £ 76,583
Creditors Due Within One Year £ 26,965
Cash Bank In Hand £ 3,478
Par Value Share 1300 Ordinary shares of £1 each
Number Shares Allotted £ 1,300

Companies near to PLANNED AMUSEMENTS ltd.

Information about the Private Limited Company PLANNED AMUSEMENTS LIMITED 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: 2016.06.10. Reload the data