| Name: |
THE COMPLETE PLAYER LIMITED
THE COMPLETE PLAYER LTD |
| Address: | 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH |
| Incorporation Date: | 2003-11-13 |
| date | name | form type |
| 2023-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 | AA |
| 2022-11-18 | CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES | CS01 |
| 2022-12-14 | APPOINTMENT TERMINATED, SECRETARY PAUL BARRON | TM02 |
| 2022-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2022-08-30 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON | TM01 |
| 2022-08-30 | DIRECTOR APPOINTED DAVID JAMES | AP01 |
| 2021-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2021-11-24 | CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES | CS01 |
| 2020-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
| 2019-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | CS01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | CS01 |
| 2018-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2017-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2016-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM8TH FLOOR IMPERIAL HOUSE15-19 KINGSWAYLONDONWC2B 6UN | AD01 |
| 2015-11-17 | 13/11/15 FULL LIST | AR01 |
| 2015-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-10-16 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | TM01 |
| 2014-11-25 | 13/11/14 FULL LIST | AR01 |
| 2013-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-11-22 | 13/11/13 FULL LIST | AR01 |
| 2012-11-22 | 13/11/12 FULL LIST | AR01 |
| 2012-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-02-01 | 13/11/10 FULL LIST | AR01 |
| 2011-11-14 | 13/11/11 FULL LIST | AR01 |
| 2010-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-01-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-04 | 13/11/09 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 04/01/2010 | CH01 |
| 2010-01-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRON / 04/01/2010 | CH01 |
| 2009-02-09 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 06/02/2009 | 288c |
| 2009-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-12-20 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-01-21 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-11 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM:C/O RUSSELLS, REGENCY HOUSE1-4 WARWICK STREETLONDONW1R 6LJ | 287 |
| 2006-03-17 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-01-04 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-02 | SECRETARY RESIGNED | 288b |
| 2004-03-02 | DIRECTOR RESIGNED | 288b |
| 2003-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 15:00:29