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WADDINGTONS GAMES LIMITED

Company number 01190282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 TM02 Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 615,000
21 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 615,000
18 Aug 2014 CH03 Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 615,000
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 CH03 Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Martin Young as a director
02 Nov 2009 AP03 Appointment of Miss Sarah Louise Morton as a secretary