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JUSTPLAY LIMITED

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

Company details

377 AMERSHAM ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7HR

JUSTPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 01125903
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59120 - Motion picture, video and television programme post-production activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 48
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MISS LOUISE KATHRYN BARRETT
Form type: AP01
Date: 2014.09.26
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APPOINTMENT TERMINATED, SECRETARY PHILLIP BARRETT
Form type: TM02
Date: 2014.09.26
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SECRETARY APPOINTED MRS JANET KATHRYN BARRETT
Form type: AP03
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL HANKS
Form type: TM01
Date: 2014.05.14
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21/02/14 STATEMENT OF CAPITAL GBP 48
Form type: SH06
Date: 2014.02.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HANKS / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN BARRETT / 30/09/2010
Form type: CH01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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£ IC 100/76, 25/04/05, £ SR [email protected]=24
Form type: 169
Date: 2005.07.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, 72 ROSE AVENUE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP15 7TS
Form type: 287
Date: 2002.08.14
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 4 LACEMAKER COURT, LONDON ROAD, AMERSHAM, BUCKINGHAMSHIRE HP7 0HS
Form type: 287
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, 25 HARLEY STREET, LONDON W1 2BR
Form type: 287
Date: 2000.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26

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Company directors and board members:

JANET KATHRYN BARRETT (current)
Secretary, 2014.09.26
377 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HR, BUCKINGHAMSHIRE
LOUISE KATHRYN BARRETT (current)
Director, COMPANY DIRECTOR, 2014.09.26
377 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HR, BUCKINGHAMSHIRE
PHILLIP MARTIN BARRETT (current)
Director, COMPANY DIRECTOR, 1993.04.05
RUDBY 377 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HR, BUCKINGHAMSHIRE
JOAN BARRETT (resigned)
Secretary, 1992.09.30 - 2000.03.27
WALDRONS FARM , ASHBRITTLE WELLINGTON
TA21 0HU, SOMERSET
PHILLIP MARTIN BARRETT (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.27 - 2014.09.26
RUDBY 377 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HR, BUCKINGHAMSHIRE
JOAN BARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2005.06.07
WALDRONS FARM , ASHBRITTLE WELLINGTON
TA21 0HU, SOMERSET
PAUL HANKS (resigned)
Director, FOLEY ARTIST, 1993.04.05 - 2013.12.24
THE COTTAGE THE MOOR, CHURCH ROAD , LITTLE MARLOW
SL7 3RX, BUCKINGHAMSHIRE
TERENCE COLIN ARTHUR HANKS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.04.05
82 GREEN HILL , HIGH WYCOMBE
HP13 5QE, BUCKINGHAMSHIRE
CHRISTOPHER ALAN POW (resigned)
Director, TECHNICAN, 1993.04.05 - 1995.02.27
5 NASHLEIGH HOUSE LYCROME ROAD , CHESHAM
HP5 3LA, BUCKINGHAMSHIRE

Companies near to JUSTPLAY ltd.

Information about the Private Limited Company JUSTPLAY 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: 2016.07.25. Reload the data