PG GAME DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Change of details for Playground Games Limited as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Full accounts made up to 2021-12-31 |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/04/207 April 2020 | DISS40 (DISS40(SOAD)) |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 20/02/2019 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ROSSMORE HOUSE 9 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA UNITED KINGDOM |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / PLAYGROUND GAMES LIMITED / 22/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RAEBURN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH FULTON |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RAEBURN / 19/09/2016 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED TREVOR ROY WILLIAMS |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR GAVIN RAEBURN |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED RALPH MICHAEL FULTON |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 07/04/157 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 13/03/1513 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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