- Company Overview for BIG DEAL GAMES (UK) LTD (06060215)
- Filing history for BIG DEAL GAMES (UK) LTD (06060215)
- People for BIG DEAL GAMES (UK) LTD (06060215)
- Charges for BIG DEAL GAMES (UK) LTD (06060215)
- More for BIG DEAL GAMES (UK) LTD (06060215)
| 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) |
|---|---|---|---|
| 27 Nov 2017 | AD01 | Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD on 27 November 2017 | |
| 21 Nov 2017 | AP01 | Appointment of Mr Paul Nicholas Whitbread as a director on 31 October 2017 | |
| 21 Nov 2017 | AP01 | Appointment of Mr Andrew Mark Ludlow as a director on 31 October 2017 | |
| 20 Nov 2017 | PSC02 | Notification of Ivy Gaming Systems Limited as a person with significant control on 31 October 2017 | |
| 20 Nov 2017 | PSC07 | Cessation of Philip Heller as a person with significant control on 31 October 2017 | |
| 20 Nov 2017 | TM02 | Termination of appointment of Domingo Relacion as a secretary on 31 October 2017 | |
| 20 Nov 2017 | TM01 | Termination of appointment of Jon Hussman as a director on 31 October 2017 | |
| 10 Nov 2017 | TM01 | Termination of appointment of Mark Rider as a director on 31 October 2017 | |
| 07 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AD01 | Registered office address changed from 38/39 Bucklersbury Hitchin Herts SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |