WAYLAND GAMES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewResolutions

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03/10/253 October 2025 NewResolutions

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01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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01/10/251 October 2025 NewCessation of Richard Lawford as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewNotification of Wyld Holdings Ltd as a person with significant control on 2025-10-01

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16/09/2516 September 2025 NewPrevious accounting period shortened from 2024-09-26 to 2024-09-25

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01/08/251 August 2025 Satisfaction of charge 1 in full

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17/04/2517 April 2025 Change of details for Mr Richard Lawford as a person with significant control on 2025-04-16

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17/04/2517 April 2025 Registered office address changed from Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2025-04-17

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16/04/2516 April 2025 Registered office address changed from Units 17-19 Eldon Way Hockley Essex SS5 4AD England to Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Richard Lawford as a person with significant control on 2025-04-15

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03/04/253 April 2025 Confirmation statement made on 2025-03-13 with no updates

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03/03/253 March 2025 Group of companies' accounts made up to 2023-09-30

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28/05/2428 May 2024 Registered office address changed from C/O Richard Lawford Units 17-19 Eldon Way Hockley Essex SS5 4AD to Units 17-19 Eldon Way Hockley Essex SS5 4AD on 2024-05-28

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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05/03/245 March 2024 Group of companies' accounts made up to 2022-09-30

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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14/09/2314 September 2023 Confirmation statement made on 2023-09-08 with no updates

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22/12/2222 December 2022 Group of companies' accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Current accounting period shortened from 2021-09-29 to 2021-09-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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06/08/196 August 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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12/03/1812 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM WAYLAND GOLDFINCH LANE BENFLEET ESSEX SS7 3LT UNITED KINGDOM

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09/02/129 February 2012 09/02/12 STATEMENT OF CAPITAL GBP 200

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11/09/1111 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/02/111 February 2011 DISS40 (DISS40(SOAD))

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30/01/1130 January 2011 Annual return made up to 8 September 2010 with full list of shareholders

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWFORD / 08/09/2010

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11/01/1111 January 2011 FIRST GAZETTE

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0930 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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