THUNDERFUL GAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Kathrin Carolin Strangfeld as a director on 2025-04-17 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Agostino Simonetta as a director on 2024-01-31 |
| 03/06/243 June 2024 | Appointment of Miss Susan Anne Smith as a director on 2024-01-31 |
| 03/06/243 June 2024 | Termination of appointment of Agostino Simonetta as a secretary on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Notification of Thunderful Group Ab as a person with significant control on 2017-04-28 |
| 24/11/2324 November 2023 | Cessation of Owe Jan Bergsten as a person with significant control on 2017-04-28 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/09/2323 September 2023 | Certificate of change of name |
| 21/09/2321 September 2023 | Appointment of Mr Agostino Simonetta as a director on 2023-08-23 |
| 21/09/2321 September 2023 | Appointment of Mr Martin Walfisz as a director on 2023-08-23 |
| 21/09/2321 September 2023 | Termination of appointment of Brjann Sigurgeirsson as a secretary on 2023-08-23 |
| 21/09/2321 September 2023 | Appointment of Mrs Kathrin Carolin Strangfeld as a director on 2023-08-23 |
| 21/09/2321 September 2023 | Termination of appointment of Anders Oskar Maiqvist as a director on 2023-08-23 |
| 21/09/2321 September 2023 | Termination of appointment of Owe Jan Bergsten as a director on 2023-08-23 |
| 21/09/2321 September 2023 | Termination of appointment of Brjann Sigurgeirsson as a director on 2023-08-23 |
| 21/09/2321 September 2023 | Appointment of Mr Agostino Simonetta as a secretary on 2023-08-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VALIENTE |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR BRJANN SIGURGEIRSSON |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTS SG6 4ET ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEFRIES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR EDWARD SALVADOR VALIENTE |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MR BRJANN SIGURGEIRSSON |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN DEFRIES |
| 24/04/1824 April 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 24/01/1824 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM LEVEL 1 BLOCK A LATCHMORE COURT BRAND STREET HITCHIN HERTFORDSHIRE SG5 1HX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RONNEBRO |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIGEKI TAKEUCHI |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ANDERS OSKAR MAIQVIST |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEKI TAKEUCHI / 30/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SECOND FILING WITH MUD 06/10/11 FOR FORM AR01 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAOI |
| 28/10/1128 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, BASEPOINT BUSINESS & INNOVATION CTR 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL |
| 18/05/1118 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID DEFRIES / 01/07/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID DEFRIES / 01/07/2010 |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR HIROSHI YAOI |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SHIGEKI TAKEUCHI |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO WADA |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IKUSHIN NAKAYAMA |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARUKI NAKAYAMA |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWE JAN BERGSTEN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RONNEBRO / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IKUSHIN NAKAYAMA / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARUKI NAKAYAMA / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DEFRIES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASUHIRO WADA / 18/11/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, BASEPOINT BUSINESS & INNOVATION CTR 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED IKUSHIN NAKAYAMA |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | £ NC 1000000/2000000 06/1 |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | NC INC ALREADY ADJUSTED 06/10/04 |
| 14/10/0414 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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