WEBGAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 13/10/2213 October 2022 | Registered office address changed from 23 Elm Park Road Winchmore Hill London N21 2HP to 11 Bridgenhall Road Enfield EN1 4AZ on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Rowan John Palmer as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Mr Lewin Phillip Watling as a director on 2022-10-04 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS JACQUELINE WEBB |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWIN WATLING |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIN PHILLIP WATLING / 18/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIN PHILLIP WATLING / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN JOHN PALMER / 01/10/2009 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 29 ORCHARD CRESCENT ENFIELD MIDDLESEX EN1 3NS |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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