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REPLAY MAINTENANCE LIMITED - Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 01416487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House 21 Roseland Business Park
- Long Bennington
- Newark
- Nottinghamshire
- NG23 5FF
- England Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England UK
Management
- Managing Directors
- AITCHISON, Anthony Andrew
- ALLEN, Nigel Charles
- HARRIS, Nicholas Andrew
- HART, Amy
- HILLS, Richard
- MARTIN, Garry
- CARROLL, Robert
- COOK, Sean Anthony
- Company secretaries
- HILLS, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-22
- Age Of Company 1979-02-22 45 years
- SIC/NACE
- 81222
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Replay Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLAYTOP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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REPLAY MAINTENANCE LIMITED Company Description
- REPLAY MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01416487. Its current trading status is "live". It was registered 1979-02-22. It was previously called PLAYTOP LIMITED. It has declared SIC or NACE codes as "81222". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Lancaster House 21 Roseland Business Park .
Get REPLAY MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Replay Maintenance Limited - Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, United Kingdom
- 1979-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-04) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-28) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-10) - PSC03
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2021-01-03) - AP01
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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notification-of-a-person-with-significant-control (2019-04-09) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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termination-director-company-with-name (2010-12-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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resolution (2007-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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legacy (2006-07-04) - 123
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accounts-with-accounts-type-dormant (2006-07-06) - AA
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legacy (2006-02-02) - 395
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-07-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-dormant (2005-07-02) - AA
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legacy (2005-12-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-03) - 363s
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accounts-with-accounts-type-dormant (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-dormant (2003-07-30) - AA
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certificate-change-of-name-company (2003-10-17) - CERTNM
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certificate-change-of-name-company (2003-12-12) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-05-29) - 288a
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legacy (2002-04-23) - 363s
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legacy (2002-05-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-21) - AA
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legacy (1999-04-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288c
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-27) - 363a
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legacy (1998-05-27) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-04-28) - 363a
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-07-25) - 287
keyboard_arrow_right 1996
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legacy (1996-05-29) - 363a
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accounts-with-accounts-type-full (1996-04-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-03-30) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-04-06) - 363x
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accounts-with-accounts-type-full (1993-07-08) - AA
keyboard_arrow_right 1992
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legacy (1992-04-03) - 363x
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accounts-with-accounts-type-full (1992-06-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-28) - 190
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legacy (1991-06-28) - 353a
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legacy (1991-06-28) - 363x
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accounts-with-accounts-type-full (1991-06-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-26) - AA
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legacy (1990-04-26) - 363
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accounts-with-accounts-type-dormant (1990-01-18) - AA
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legacy (1990-01-18) - 363
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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legacy (1989-02-23) - 225(1)
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legacy (1989-02-23) - 363
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accounts-with-accounts-type-dormant (1989-02-23) - AA
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legacy (1989-12-12) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-10) - AA
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legacy (1986-11-10) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-29) - CERTNM
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incorporation-company (1979-02-22) - NEWINC
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miscellaneous (1979-02-22) - MISC