GOUDHURST GAME LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 05/01/185 January 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 01/07/161 July 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | 28/02/15 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 13/05/1513 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 05/03/135 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN HEATON / 12/02/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DEWEY / 12/02/2011 |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | 03/06/09 STATEMENT OF CAPITAL GBP 100 |
| 21/10/0921 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 25/08/2008 TO 25/02/2009 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MASTERS |
| 02/09/082 September 2008 | SECRETARY APPOINTED LOUISE ANN HEATON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WOODHOUSE |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL ANTHONY DEWEY |
| 23/06/0823 June 2008 | 25/08/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | SECRETARY APPOINTED SUSAN MARY WOODHOUSE |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/04 |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 25/08/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 25/08/00 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | COMPANY NAME CHANGED IMAGEBURST LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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